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Former Atlanta Attorney Sentenced 7 Years For Stealing $15M In PPP Loans
Black Enterprise· 1 hour agoThe U.S. Attorney's Office, Northern District of Georgia convicted Shelita Robertson for stealing...
Former Atlanta city attorney sentenced to 7 years in prison for stealing $15 million in PPP funds
WSB Cox articles via Yahoo News· 2 days ago“The loan applications falsely inflated the number of employees and average monthly payroll for each...
PPP fraud was fueled in part by brokers taking kickbacks but escaping punishment, Sun-Times finds
Chicago Sun-Times· 2 days agoLater, after the PPP loans she got had been flagged as suspicious, she told an investigator that her...
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 6 days agoPPP loans were backed by the Small Business Administration and were designed to help businesses keep...
Nashville church agrees to pay $70K to settle claims it used PPP loan to pay mortgage
WSMV Nashville· 3 days agoA Nashville church has agreed to pay more than $70,000 to settle allegations of misusing a Paycheck...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 4 days agoGonder, who resides in Port St. Lucie, submitted a PPP loan application in 2021 on behalf of EBG...
Chicagoan Regains Housing Voucher Amid PPP Fraud Accusation
The Real Deal· 2 days agoThe woman’s ordeal began in 2020 when a broker on Facebook offered to help her secure PPP funds...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN Nashville· 4 days agoAccording to the U.S. Attorney’s Office for the Middle District of Tennessee, Mount Zion Baptist...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 2 days agoThe judge threw out his two jury convictions for aggravated identity theft after finding that while...
Two arrested for alleged PPP and EIDL loan fraud
The Port Lavaca Wave· 3 days 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.