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Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via AOL· 11 hours agoBut federal prosecutors depicted him as a conniving developer who fleeced the government’s PPP loan ...
Former Atlanta city attorney sentenced to 7 years in prison for stealing $15 million in PPP funds
WSB Cox articles via Yahoo News· 12 hours agoRobertson and other co...Department of Justice said in a news release Friday. “The loan applications...
Chicagoan Regains Housing Voucher Amid PPP Fraud Accusation
The Real Deal· 13 hours agoThe decision comes after a Cook County judge upheld the CHA’s revocation of her rent-subsidy...
PPP fraud was fueled in part by brokers taking kickbacks but escaping punishment, Sun-Times finds
Chicago Sun-Times· 21 hours agoLater, after the PPP loans she got had been flagged as suspicious, she told an investigator that her...
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 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...
Nashville church agrees to repay $70K in misused pandemic PPP loan funds
The Tennessean via Yahoo News· 15 hours agoMount Zion Baptist Church in Nashville has agreed to repay over $70,000 for the misuse of Paycheck Protection Program loans.
Broward Sheriff’s SWAT deputy convicted of COVID loan fraud
Sun-Sentinel· 12 hours ago..., 38, of Tamarac, was one of 17 deputies who were charged late last year for fraudulently...
Nashville church agrees to repay $70K in improperly used pandemic loan money
Gannett via AOL· 1 day agoThe church was approved for $967,600 in PPP loans in April 2020. The loans were forgiven...million to cover payroll costs, rent, mortgage interest, utilities and other overhead ...