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Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 4 hours agoAttorney’s Office in Madison, government prosecutors presented evidence at Upchurch’s trial that...
PPP fraud was fueled in part by brokers taking kickbacks but escaping punishment, Sun-Times finds
Chicago Sun-Times· 7 days agoLater, after the PPP loans she got had been flagged as suspicious, she told an investigator that her...
Former Atlanta city attorney sentenced to 7 years in prison for stealing $15 million in PPP funds
WSB-TV 2 Atlanta· 6 days agoA former City of Atlanta assistant attorney and Atlanta police officer, Shelitha Robertson, 62, has...
Speak up about the broker who helped you with a PPP scam
Chicago Sun-Times· 3 days agoProtection and COVID-19 Economic Injury Disaster Loan programs. Here in the Chicago area, people...
Former Atlanta Attorney Sentenced 7 Years For Stealing $15M In PPP Loans
Black Enterprise· 4 days agoThe U.S. Attorney's Office, Northern District of Georgia convicted Shelita Robertson for stealing...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via AOL· 1 day agoAs a result, in May 2020 the hip-hop artist received a PPP loan for $600,157 — the basis of his...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 6 days agoThe judge threw out his two jury convictions for aggravated identity theft after finding that while...
Hip-hop artist pleads guilty to COVID-19 relief fraud scheme involving company in North Miami Beach
NBC Miami· 1 day agoMcClain admitted that in 2020, he caused a Paycheck Protection Program (PPP) loan application to be...
Chicagoan Regains Housing Voucher Amid PPP Fraud Accusation
The Real Deal· 6 days agoThe woman’s ordeal began in 2020 when a broker on Facebook offered to help her secure PPP funds...
Former Atlanta assistant city attorney sentenced to prison for PPP fraud
The Center Square· 3 days agoIn December, a jury convicted Shelitha Robertson, 62, of Atlanta, of one count of conspiracy to...