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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...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 4 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 convicted of COVID relief fraud sentenced to 30 months in prison
CBS News· 2 days agoFederal authorities said Thursday that David Tai Leung, 58, of Sacramento, pleaded guilty in...
Former Atlanta assistant city attorney sentenced to prison for PPP fraud
The Center Square· 6 days agoIn December, a jury convicted Shelitha Robertson, 62, of Atlanta, of one count of conspiracy to...
Hip-hop artist pleads guilty to COVID-19 relief fraud scheme involving North Miami Beach company
NBC Miami· 4 days agoMcClain admitted that in 2020, he caused a Paycheck Protection Program (PPP) loan application to be...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 2 days agoThe...presented evidence at Upchurch’s trial that from April 2020 to April 2021, Upchurch submitted...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 2 days agoA Bay Area restaurateur has been sentenced to 2½½ years in federal prison for fraudulently obtaining...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 2 days agoThe Rancho Santa Fe Association, a nonprofit homeowners group that runs a golf course, tennis club...
Chicago-area tax preparer convicted of Covid-relief fraud
FOX News Chicago· 5 days agoA federal jury in Chicago on Monday convicted a tax preparer from Palos Heights of wire fraud...
2 who fraudulently received $7.5M in COVID relief funds across multiple states sentenced
The Republican· 6 days agoA U.S. District Court judge in Boston sentenced two people for their roles in a multi-state scheme...