Search results
Speak up about the broker who helped you with a PPP scam
Chicago Sun-Times· 6 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· 7 days agoThe U.S. Attorney's Office, Northern District of Georgia convicted Shelita Robertson for stealing...
San Jose restaurant owner convicted of COVID relief fraud sentenced to 30 months in prison
CBS News· 2 days agoFederal authorities said Thursday that David Tai Leung, 58, of Sacramento, pleaded guilty in...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 2 days agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 3 days agoAuthorities say between April 2020 to April 2021, he submitted 14 Paycheck Protection Program (PPP) ...
Hip-hop artist pleads guilty to COVID-19 relief fraud scheme involving North Miami Beach company
NBC Miami· 4 days agoMcClain admitted that in 2020, he caused a Paycheck Protection Program (PPP) loan application to be...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via AOL· 4 days agoAs a result, in May 2020 the hip-hop artist received a PPP loan for $600,157 — the basis of his...
Former Derry woman sentenced for submitting fraudulent applications for COVID-19 relief funds
New Hampshire Union Leader, Manchester via Yahoo News· 6 days agoJun. 10—A former Derry woman was sentenced Monday in federal court for her role in submitting fraudulent applications for COVID-19 pandemic relief funds and stealing more ...
Southwest suburban tax preparer convicted in COVID relief fraud scheme
WGN Chicago via Yahoo News· 5 days agoCHICAGO — A southwest suburban tax preparer has been convicted on federal charges for his role in a...
Chicago-area tax preparer convicted of Covid-relief fraud
FOX News Chicago· 5 days agoA federal jury in Chicago on Monday convicted a tax preparer from Palos Heights of wire fraud...