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San Jose restaurant owner convicted of COVID relief fraud sentenced to 30 months in prison
CBS News· 4 hours agoFederal authorities said Thursday that David Tai Leung, 58, of Sacramento, pleaded guilty in...
Former Atlanta city attorney sentenced to 7 years in prison for stealing $15 million in PPP funds
WSB-TV 2 Atlanta· 7 days agoA former City of Atlanta assistant attorney and Atlanta police officer, Shelitha Robertson, 62, has...
Speak up about the broker who helped you with a PPP scam
Chicago Sun-Times· 4 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· 5 days agoThe U.S. Attorney's Office, Northern District of Georgia convicted Shelita Robertson for stealing...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 20 hours agoAccording to the U.S. Attorney’s Office in Madison, government prosecutors presented evidence at...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 2 hours agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...
Chicagoan Regains Housing Voucher Amid PPP Fraud Accusation
The Real Deal· 7 days agoThe woman’s ordeal began in 2020 when a broker on Facebook offered to help her secure PPP funds...
Hip-hop artist pleads guilty to COVID-19 relief fraud scheme involving North Miami Beach company
NBC Miami· 2 days agoMcClain admitted that in 2020, he caused a Paycheck Protection Program (PPP) loan application to be...
Former Atlanta assistant city attorney sentenced to prison for PPP fraud
The Center Square· 4 days agoIn December, a jury convicted Shelitha Robertson, 62, of Atlanta, of one count of conspiracy to...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 7 days agoThe judge threw out his two jury convictions for aggravated identity theft after finding that while...