Man admits guilt in $1M PPP fraud involving a phony basketball league
A man, Jamar Johnson, has admitted to defrauding taxpayers of over $1 million by misusing government loans designed to support small businesses. Authorities revealed that Johnson participated in a scheme to secure $1,047,824 through the Paycheck Protection Program (PPP) managed by the U.S. Small Business Administration (SBA). According to Lauren Biss, the Acting Assistant Secretary […]
Tax Preparer for Migrants Sentenced for Scheme Involving $14 Million in PPP Loan Fraud
In Chicago, a Palestinian immigrant was sentenced to 10 years in federal prison for a scheme involving kickbacks linked to fraudulent PPP loan applications, totaling $14 million. Shalhabir Shreite, 46, received a 120-month sentence, which marks the longest term issued in Chicago’s U.S. District Court related to the Paycheck Protection Program (PPP) initiated during the […]
Trucking firm involved in deadly Indiana accident was granted $36K in forgiven PPP loans
Undocumented Immigrant Linked to Fatal Truck Crash An undocumented immigrant from Indiana, Borko Stankovic, has been arrested after being suspected of causing a deadly semi-truck accident. Interestingly, he had been running a business that secured over $35,000 in loans through the Paycheck Protection Program, as records reveal. On Wednesday, October 15, Stankovic was driving his […]
Former ‘Squad’ Rep. Cori Bush’s husband indicted for allegedly collecting $20K in PPP loans fraudulently
According to the DC U.S. Lawyer's office, former Congressman Kori Bush (D-Mo.) husband reportedly removed taxpayers from more than $20,000 to taxpayers from more than $20,000, and used the money for “personal benefits and enjoyment.” Courtney Meritz, 46, was charged with two fraudulent applications allegedly filed with the Small Business Bureau in 2020 and 2021 […]
So-Called ‘Jewish Voice for Peace’ Pays $678k to Settle PPP Fraud Claims
Jewish Voice for Peace (JVP), a far-left group with radical anti-Israel positions, has awarded $678,000 to settle federal fraud claims under the Paycheck Protection Program (PPP) during the coronavirus pandemic. agreed to pay. Ministry of Justice said he said in a statement Tuesday. Jewish Voice for Peace, Inc., a Washington, D.C.-based nonprofit organization, is seeking […]
Atlanta prosecutor jailed for 7 years after stealing $15 million through PPP loans
Daily Mail report A former deputy city attorney in Atlanta who also had a life advice podcast was sentenced to seven years in prison for obtaining nearly $15 million in COVID relief loans. Sherisa Robertson, 62, reportedly used her illegally obtained funds to buy a 10-carat diamond ring, a Rolls Royce and a motorbike. She […]