Search results
Former Atlanta city attorney sentenced to 7 years in prison for stealing $15 million in PPP funds
WSB-TV 2 Atlanta· 6 days agoA former City of Atlanta assistant attorney and Atlanta police officer, Shelitha Robertson, 62, has...
PPP fraud was fueled in part by brokers taking kickbacks but escaping punishment, Sun-Times finds
Chicago Sun-Times· 6 days agoLater, after the PPP loans she got had been flagged as suspicious, she told an investigator that her...
Former Atlanta Attorney Sentenced 7 Years For Stealing $15M In PPP Loans
Black Enterprise· 4 days agoThe U.S. Attorney's Office, Northern District of Georgia convicted Shelita Robertson for stealing...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 1 day agoAs a result, in May 2020 the hip-hop artist received a PPP loan for $600,157 — the basis of his...
Nashville church agrees to pay $70K to settle claims it used PPP loan to pay mortgage
WSMV Nashville· 7 days agoA Nashville church has agreed to pay more than $70,000 to settle allegations of misusing a Paycheck...
Speak up about the broker who helped you with a PPP scam
Chicago Sun-Times· 3 days agoHere in the Chicago area, people from all walks of life — teachers, police officers, government...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 6 days agoHe was facing up to two and a half years under federal sentencing guidelines for his crime....
Chicagoan Regains Housing Voucher Amid PPP Fraud Accusation
The Real Deal· 6 days agoThe decision comes after a Cook County judge upheld the CHA’s revocation of her rent-subsidy...
Nashville church agrees to repay $70K in improperly used pandemic loan money
The Tennessean via Yahoo News· 7 days agoAt the time, 54 people worked for the church. The church also fired two employees between June 2020 and July 2020, and staff were told that the firings were due to budget cuts, the complaint ...
Two arrested for alleged PPP and EIDL loan fraud
The Port Lavaca Wave· 7 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.