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Former Atlanta city attorney sentenced to 7 years in prison for stealing $15 million in PPP funds
WSB Cox articles via Yahoo News· 3 hours ago“The loan applications falsely inflated the number of employees and average monthly payroll for each...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 2 hours agoHe was facing up...Lamborghinis or jewelry,” Bloom said, referring to dozens of PPP loan fraud cases...
PPP fraud was fueled in part by brokers taking kickbacks but escaping punishment, Sun-Times finds
Chicago Sun-Times· 12 hours agoLater, after the PPP loans she got had been flagged as suspicious, she told an investigator that her...
Chicagoan Regains Housing Voucher Amid PPP Fraud Accusation
The Real Deal· 4 hours agoThe decision comes after a Cook County judge upheld the CHA’s revocation of her rent-subsidy...
Broward Sheriff’s SWAT deputy convicted of COVID loan fraud
Sun-Sentinel· 3 hours agoAlexandra Acosta, 38, of Tamarac, was one of 17 deputies who were charged late last year for...
Nashville church agrees to repay $70K in improperly used pandemic loan money
The Tennessean via Yahoo News· 1 day agoThe church was approved for $967,600 in PPP loans in April 2020. The...Justice's review of their PPP loans. The church, the statement said, was using some ...
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 4 days agoThe feds say Anderson had her $20,000 PPP loan forgiven before the federal government caught on that...
Two arrested for alleged PPP and EIDL loan fraud
The Port Lavaca Wave· 1 day agoHOUSTON, Texas — Two individuals are now in custody for allegedly conspiring to submit numerous fraudulent applications for small business loans through federal relief programs, announced U.S. Attorney Alamdar S.
SBA approved millions of loans during Covid. It now sits at the center of a bankruptcy wave. - The...
The Business Journals· 3 days agoRobert Andelman keenly remembers when the Covid-19 pandemic cut his business off at the knees. But...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via AOL· 3 days agoGonder, who resides in Port St. Lucie, submitted a PPP loan application in 2021 on behalf of EBG...