Tag: PPP fraud
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Woman Arrested 4 Years Later for PPP Fraud & Unemployment Fraud
A Delray Beach, Florida woman was arrested four years after she committed Paycheck Protection Program (PPP) fraud during the global pandemic. Destiny Harris...
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Ex Atlanta Attorney Sentenced to 7 Years in Prison for Stealing $15M
A judge sentenced former Atlanta city attorney Shelitha Robertson to seven years in prison for stealing $15 million in pandemic relief funds.
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Brittish Williams’ Ex, Lorenzo Gordon, Facing PPP Fraud Charges
Former reality TV star Brittish Williams' ex-boyfriend, Lorenzo Gordon is facing federal PPP fraud charges
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Atlanta attorney convicted of spending nearly $8 million in PPP funds on Rolls-Royce, jewelry, and a motorcycle
A former Atlanta attorney was convicted Tuesday of misusing nearly $8 million in federal pandemic funds
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Former Virginia state employee sentenced to 6 years for stealing $1.8 million
A former Virginia state employee will spend nearly 6 years in prison for stealing $1.8 million
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‘Desperate Housewives’ Actress Ion Overman Among 19 People Indicted for PPP Fraud in Atlanta
Actress Ion Overman is among 19 people indicted for federal Paycheck Protection Program (PPP) fraud in Atlanta