Search results
Former Atlanta city attorney sentenced to 7 years in prison for stealing $15 million in PPP funds
WSB Cox articles via Yahoo News· 4 days agoA former City of Atlanta assistant attorney and Atlanta police officer, Shelitha Robertson, 62, has...
PPP fraud was fueled in part by brokers taking kickbacks but escaping punishment, Sun-Times finds
Chicago Sun-Times· 4 days agoLater, after the PPP loans she got had been flagged as suspicious, she told an investigator that her...
Nashville church agrees to repay $70K in improperly used pandemic loan money
The Tennessean via Yahoo News· 5 days agoMount Zion Baptist Church in Nashville has agreed to repay the federal government more than $70,000 to settle allegations of misused paycheck protection ...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via AOL· 6 days agoAlexandra Acosta, a 10-year BSO veteran, was convicted of using a real estate company with help from...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 4 days agoBloom rejected prosecutors’ moves to enhance Sheppard’s sentence based on allegations of obstructing...
Nashville church agrees to pay $70K to settle claims it used PPP loan to pay mortgage
WSMV Nashville· 5 days agoA Nashville church has agreed to pay more than $70,000 to settle allegations of misusing a Paycheck ...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN articles via Yahoo Finance· 6 days agoAccording to the U.S. Attorney's Office for the Middle District of Tennessee, Mount Zion Baptist...
Former Atlanta assistant city attorney sentenced to prison for PPP fraud
The Center Square· 1 day agoIn December, a jury convicted Shelitha Robertson, 62, of Atlanta, of one count of conspiracy to...
Chicagoan Regains Housing Voucher Amid PPP Fraud Accusation
The Real Deal· 4 days agoThe decision comes after a Cook County judge upheld the CHA’s revocation of her rent-subsidy...
Derry woman sentenced in COVID fraud case
The Eagle-Tribune· 12 hours agoA former Derry woman was sentenced to a year and one day in federal prison with two years of supervised release for her role in stealing more than $200,000 in a COVID-19 fraud scheme. Tammy ...