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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· 6 hours agoRobertson and other co-conspirators got the loans on behalf of four businesses she owned and...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 5 hours agoShe concluded he was convicted of fraud because he misled lenders about his development businesses...
Former Dallas County prosecutor accused of Paycheck Protection Program fraud, feds say
WFAA Dallas-Fort Worth· 4 days agoThe former state prosecutor was indicted on one count of wire fraud and two counts of engaging in...
Nashville church agrees to repay $70K in improperly used pandemic loan money
The Tennessean via Yahoo News· 1 day 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 Sheriff’s SWAT deputy convicted of COVID loan fraud
Sun-Sentinel· 6 hours agoAlexandra Acosta, 38, of Tamarac, was one of 17 deputies who were charged late last year for...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via AOL· 3 days agoErnest Bernard Gonder Jr. admitted in Miami federal court that he fleeced more than $167,000 from...
PPP fraud was fueled in part by brokers taking kickbacks but escaping punishment, Sun-Times finds
Chicago Sun-Times· 15 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· 7 hours agoThe decision comes after a Cook County judge upheld the CHA’s revocation of her rent-subsidy...
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 4 days agoAccording to the indictment, Anderson received a $20,817 Paycheck Protection Program loan. PPP loans...
Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...
The National Law Review· 2 days agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S....