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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· 4 days ago“The loan applications falsely inflated the number of employees and average monthly payroll for each...
Former Atlanta Attorney Sentenced 7 Years For Stealing $15M In PPP Loans
Black Enterprise· 1 day agoThe U.S. Attorney's Office, Northern District of Georgia convicted Shelita Robertson for stealing...
Speak up about the broker who helped you with a PPP scam
Chicago Sun-Times· 10 hours agoHere in the Chicago area, people from all walks of life — teachers, police officers, government...
PPP fraud was fueled in part by brokers taking kickbacks but escaping punishment, Sun-Times finds
Chicago Sun-Times· 4 days 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· 5 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· 6 days agoAccording to the U.S. Attorney’s Office for the Middle District of Tennessee, Mount Zion Baptist...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via AOL· 6 days agoGonder, who resides in Port St. Lucie, submitted a PPP loan application in 2021 on behalf of EBG...
Former Atlanta assistant city attorney sentenced to prison for PPP fraud
The Center Square· 16 hours agoIn December, a jury convicted Shelitha Robertson, 62, of Atlanta, of one count of conspiracy to...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 4 days agoHe was facing up to two and a half years under federal sentencing guidelines for his crime....
Chicagoan Regains Housing Voucher Amid PPP Fraud Accusation
The Real Deal· 4 days agoThe decision comes after a Cook County judge upheld the CHA’s revocation of her rent-subsidy...