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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...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 2 hours agoIn May, a former Denver hotel and nightclub owner was indicted on four counts of wire fraud related...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 5 hours agoAccording to the U.S. Attorney’s Office in Madison, government prosecutors presented evidence at...
Houston woman pleads guilty to conspiracy to commit wire fraud
The Port Lavaca Wave· 7 hours agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud, announced U.S. Attorney Alamdar S. Hamdani.
Speak up about the broker who helped you with a PPP scam
Chicago Sun-Times· 3 days agoHere in the Chicago area, people from all walks of life — teachers, police officers, government...
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...
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...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 1 day agoIn South Florida, about 200 people have been charged with defrauding the PPP program, submitting...