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Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 19 hours agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
Speak up about the broker who helped you with a PPP scam
Chicago Sun-Times· 5 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· 6 days agoThe U.S. Attorney's Office, Northern District of Georgia convicted Shelita Robertson for stealing...
San Jose restaurant owner going to prison for misusing COVID-19 funds
NBC Bay Area· 1 day agoAccording to his plea agreement, Leung, who co-owned and controlled the finances of a San Jose...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 1 day agoAttorney’s Office in Madison, government prosecutors presented evidence at Upchurch’s trial that...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 3 days agoAs a result, in May 2020 the hip-hop artist received a PPP loan for $600,157 — the basis of his...
Hip-hop artist pleads guilty to COVID-19 relief fraud scheme involving North Miami Beach company
NBC Miami· 3 days agoMcClain admitted that in 2020, he caused a Paycheck Protection Program (PPP) loan application to be...
2 who fraudulently received $7.5M in COVID relief funds across multiple states sentenced
The Republican· 5 days agoA U.S. District Court judge in Boston sentenced two people for their roles in a multi-state scheme...
Former Atlanta assistant city attorney sentenced to prison for PPP fraud
The Center Square· 5 days agoIn December, a jury convicted Shelitha Robertson, 62, of Atlanta, of one count of conspiracy to...
Houston woman pleads guilty to $500K wire fraud as victims of recent storms await for FEMA's aid
ABC13 Houston· 13 hours agoMultiple victims of the May 16 storm tell Eyewitness News they're still waiting on the FEMA money...