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PPP fraud was fueled in part by brokers taking kickbacks but escaping punishment, Sun-Times finds
Chicago Sun-Times· 12 hours 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 Cox articles via Yahoo News· 3 hours ago“The loan applications falsely inflated the number of employees and average monthly payroll for each...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 3 hours agoThe judge threw out his two jury convictions for aggravated identity theft after finding that while...
Chicagoan Regains Housing Voucher Amid PPP Fraud Accusation
The Real Deal· 5 hours agoThe woman’s ordeal began in 2020 when a broker on Facebook offered to help her secure PPP funds...
Nashville church agrees to pay $70K to settle claims it used PPP loan to pay mortgage
WSMV Nashville· 1 day agoA Nashville church has agreed to pay more than $70,000 to settle allegations of misusing a Paycheck...
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 4 days agoPPP loans were backed by the Small Business Administration and were designed to help businesses keep...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN Nashville· 2 days agoAccording to the U.S. Attorney’s Office for the Middle District of Tennessee, Mount Zion Baptist...
Broward Sheriff’s SWAT deputy convicted of COVID loan fraud
Sun-Sentinel· 4 hours agoAlexandra Acosta, 38, of Tamarac, was one of 17 deputies who were charged late last year for...
Two arrested for alleged PPP and EIDL loan fraud
The Port Lavaca Wave· 1 day 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.
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via AOL· 3 days agoGonder, who resides in Port St. Lucie, submitted a PPP loan application in 2021 on behalf of EBG...
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