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PPP fraud was fueled in part by brokers taking kickbacks but escaping punishment, Sun-Times finds
Chicago Sun-Times· 1 day agoLater, after the PPP loans she got had been flagged as suspicious, she told an investigator that her...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 15 hours agoBut federal prosecutors depicted him as a conniving developer who fleeced the government’s PPP loan ...
Chicagoan Regains Housing Voucher Amid PPP Fraud Accusation
The Real Deal· 17 hours agoThe decision comes after a Cook County judge upheld the CHA’s revocation of her rent-subsidy...
Nashville church agrees to pay $70K to settle claims it used PPP loan to pay mortgage
WSMV Nashville· 2 days agoA Nashville church has agreed to pay more than $70,000 to settle allegations of misusing a Paycheck...
Former Atlanta city attorney sentenced to 7 years in prison for stealing $15 million in PPP funds
WSB Cox articles via Yahoo News· 16 hours agoRobertson and other co...Department of Justice said in a news release Friday. “The loan applications...
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 5 days agoAccording to the indictment, Anderson received a $20,817 Paycheck Protection Program loan. PPP loans...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN articles via Yahoo Finance· 3 days agoAccording to the U.S. Attorney's Office for the Middle District of Tennessee, Mount Zion Baptist...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 7 days agoA financial technology lending company will pay up to $120 million for knowingly submitting or...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via AOL· 3 days agoGonder, who resides in Port St. Lucie, submitted a PPP loan application in 2021 on behalf of EBG...
Broward deputy heads to trial as others face sentencing for bilking loan program during pandemic
Sun-Sentinel· 3 days agoAlexandra Acosta, a 10-year BSO veteran, is accused of using a real estate company with help from a...