Search results
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...
Former Atlanta assistant city attorney sentenced to prison for PPP fraud
The Center Square· 7 days agoIn December, a jury convicted Shelitha Robertson, 62, of Atlanta, of one count of conspiracy to...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 5 days agoAs a result, in May 2020 the hip-hop artist received a PPP loan for $600,157 — the basis of his...
San Jose restaurant owner going to prison for misusing COVID-19 funds
NBC Bay Area· 3 days agoAccording to his plea agreement, Leung, who co-owned and controlled the finances of a San Jose...
SJ restaurant owner uses $3.3M in false loans to ‘enrich himself’: DA
KRON via Yahoo Finance· 3 days ago(KRON) — A San Jose restauranteur has been sentenced to 30 months in prison after fraudulently...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 3 days agoA Bay Area restaurateur has been sentenced to 2½½ years in federal prison for fraudulently obtaining...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 3 days agoAccording to the U.S. Attorney’s Office in Madison, government prosecutors presented evidence at...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 3 days agoThe Rancho Santa Fe Association, a nonprofit homeowners group that runs a golf course, tennis club...
Former Derry woman sentenced for submitting fraudulent applications for COVID-19 relief funds
New Hampshire Union Leader, Manchester via Yahoo News· 6 days agoJun. 10—A former Derry woman was sentenced Monday in federal court for her role in submitting fraudulent applications for COVID-19 pandemic relief funds and stealing more than $200,000 from ...
Elon Musk threatens to ban iPhones and Macs at his companies
Quad-City Times· 6 days agoElon Musk is not happy about a new partnership between Apple and ChatGPT creator OpenAI. In a post...