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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...
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...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 4 days agoBut authorities don’t say in the court records whether the rapper spent the money on luxury cars,...
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...
Former Atlanta assistant city attorney sentenced to prison for PPP fraud
The Center Square· 6 days agoIn December, a jury convicted Shelitha Robertson, 62, of Atlanta, of one count of conspiracy to...
5 Lowcountry individuals sentenced for COVID-19 loan fraud
WCBD-TV Charleston· 2 days agoCHARLESTON, S.C. (WCBD) – Two people from Summerville and three people from North Charleston were...
Hip-hop artist pleads guilty to COVID-19 relief fraud scheme involving North Miami Beach company
NBC Miami· 4 days agoRodney McClain – also known as 'Money Rod' or '$Rod' – pled guilty Tuesday to one count of wire ...
Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 3 days agoA 36-year-old Madison man was convicted on June 7 for Covid-relief fraud, making false statements on...
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...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 2 days agoSmall Business Administration on behalf of his various companies...