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Former Atlanta city attorney sentenced to 7 years in prison for stealing $15 million in PPP funds
WSB Cox articles via Yahoo News· 2 days agoRobertson and other co-conspirators got the loans on behalf of four businesses she owned and...
Energy department employee settles for nearly $97K over false loan claims
WBFF Fox45 Baltimore· 4 days agoSmall Business Administration (“SBA”) to obtain an Economic Injury Disaster Loan (“EIDL”) and EIDL...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 4 days agoCohn also imposed a $2,000 fine. Although the total amount of lost loan money was relatively modest...
Columbia man accused of using COVID-19 benefits to buy motorcycle, pay off car
WIS News 10 Columbia· 3 days agoColumbia man is facing up to 20 years in prison after pleading guilty to fraud relating to COVID-19...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 2 days agoEvidence...should be given a probationary sentence, saying he used the PPP loan money for paying his...
Columbia man pleads guilty to COVID benefits fraud, says DOJ - ABC Columbia
ABC Columbia· 3 days agoCOLUMBIA, S.C. (WOLO)– A 51–year-old man had pleaded guilty to COVID benefits fraud, said the DOJ....
PPP fraud was fueled in part by brokers taking kickbacks but escaping punishment, Sun-Times finds
Chicago Sun-Times· 2 days agoLater, after the PPP loans she got had been flagged as suspicious, she told an investigator that her...
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 6 days agoPPP loans were backed by the Small Business Administration and were designed to help businesses keep...
...Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of...
The National Law Review· 4 days agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S....
Man pleads guilty to using nearly$500k in COVID-19 relief for personal use, BMW
WACH FOX 57· 4 days agoA Columbia man plead guilty to receiving nearly a half-million dollars in COVID benefits in 2021....