Edina man charged with defrauding COVID-19 relief programs out of nearly $1 million

Mark Erjavec is accused of collecting the fraud proceeds through companies he resurrected in 2020. An Edina man fraudulently ...
FingerLakes1.com

Rochester company to pay $1.8M in PPP fraud case

A Rochester-based company will pay $1.8 million to resolve allegations that it improperly received a federal Paycheck ...

Rochester company to pay back $1.8M for PPP loan misuse

A Rochester company is paying $1.8 million to resolve allegations that it got loans for the Paycheck Protection Program (PPP) ...
Black Enterprise

7 Dallas Family Members Plead Guilty To PPP Loan Fraud

Seven adults, Lori Jackson, 63, Saidrick Jackson, 61, Saidrick Jackson II, 36, Saundria Jackson, 36, D’Andria Todd, 46, Bianca Williams, 33, and Valencia Williams, 53, admitted to conspiracy and wire ...
wsbt

South Bend woman ordered to repay over $55K for loan fraud

SOUTH BEND, Ind. (WSBT) — A South Bend woman has been ordered to repay funds for loan fraud from the Paycheck Protection Program. 37-year-old Rachael Robinson pleaded guilty to a federal felony for ...