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Covid-19 relief fraud

Georgia Attorney

Georgia Attorney Convicted In $7Million COVID-19 Relief Scam

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Former Atlanta Cop Turned Georgia Attorney Convicted In $7 Million COVID-19 Relief Scam A federal jury a former Atlanta cop turned Georgia attorney of scamming over $7 million in loans from the Paycheck Protection Program (PPP). Court records show Shelitha Robertson conspired to submit bogus PPP loan applications. She submitted the fake applications on behalf […]

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Georgia Attorney Convicted In $7Million COVID-19 Relief Scam Read Post »

California death row inmates

California Death Row Inmates Pull Off $140 Million Pandemic Relief Scam

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133 California Death Row Inmates Receive $140 Million By Filing 35,000 Bogus Pandemic Unemployment Benefit Claims  California prosecutors allege more than 133 California death row inmates received more than $140 million in pandemic unemployment benefit claims. The inmate scam was widespread and included inmates from the state’s 38 prisons between March and August this year

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California Death Row Inmates Pull Off $140 Million Pandemic Relief Scam Read Post »

Covid-19 Relief Fraud

COVID-19 RELIEF FRAUD ALERT! Florida Man Busted In $3.9M Scam

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COVID-19 RELIEF FRAUD ALERT! Florida Man Busted For Buying Sports Cars And Wining And Dining Whores With PPP Bailout Money MFI-Miami has issued it’s first COVID-19 Relief Fraud Alert and this one is big! The federal government has indicted Relocation company owner David T. Hines. Prosecutors allege Hines lied to Bank of America in an

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COVID-19 RELIEF FRAUD ALERT! Florida Man Busted In $3.9M Scam Read Post »

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