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Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 2 hours agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 13 hours agoThe association’s payment was the second largest among a group of homeowners groups and country...
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...
Speak up about the broker who helped you with a PPP scam
Chicago Sun-Times· 4 days agoSmall Business Administration’s Paycheck Protection and COVID-19 Economic Injury Disaster Loan...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 24 hours agoAccording to the U.S. Attorney’s Office in Madison, government prosecutors presented evidence at...
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...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 2 hours agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...
Biden’s small-business boom may undercut Trump’s economic edge
Market Watch· 2 days agoIsabel Guzman, administrator of the Small Business Administration, told MarketWatch in an exclusive...
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...
Study: Mass. entrepreneurial strength due to lots of immigrants, few regulations - Boston Business...
The Business Journals· 2 days agoNow, the Brazilian immigrant and CEO of International Business Relations harnesses her parents'...