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San Jose restaurant owner going to prison for misusing COVID-19 funds
NBC Bay Area· 7 hours agoAccording to his plea agreement, Leung, who co-owned and controlled the finances of a San Jose...
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...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via AOL· 7 days agoThe judge threw out his two jury convictions for aggravated identity theft after finding that while...
Former Atlanta city attorney sentenced to 7 years in prison for stealing $15 million in PPP funds
WSB Radio· 5 days agoA former City of Atlanta assistant attorney and Atlanta police officer, Shelitha Robertson, 62, has...
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...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 11 hours agoThe association’s payment was the second largest among a group of homeowners groups and country...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 2 days agoAs a result, in May 2020 the hip-hop artist received a PPP loan for $600,157 — the basis of his...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 22 hours agoAccording to the U.S. Attorney’s Office in Madison, government...evidence at Upchurch’s trial that...
Southwest suburban tax preparer convicted in COVID relief fraud scheme
WGN Chicago via Yahoo News· 3 days agoCHICAGO — A southwest suburban tax preparer has been convicted on federal charges for his role in a...