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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· 19 hours agoTRENDING STORIES: Robertson...obtained funds that were designated to provide emergency financial...
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...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 3 days agoThe money was disbursed to his other corporate account at JP Morgan Chase Bank The PPP loans,...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 18 hours ago...was convicted of receiving about $450,000 in PPP loans guaranteed by the Small Business...
Two arrested for alleged PPP and EIDL loan fraud
The Port Lavaca Wave· 2 days agoHOUSTON, Texas — Two individuals are now in custody for allegedly conspiring to submit numerous fraudulent applications for small business</ ...
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 5 days agoPPP loans were backed by the Small Business Administration and were designed to help businesses keep...
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...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN Nashville· 3 days agoAccording to the U.S. Attorney’s Office for the Middle District of Tennessee, Mount Zion Baptist...
Former Seattle man sentenced to three years in prison for fraudulently obtaining COVID benefits
KIRO via Yahoo Finance· 7 days agoA former Seattle man was sentenced to 42 months in prison for three counts of bank fraud in...
Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...
The National Law Review· 3 days agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S....