South Florida
Jun 10, 2024
Headed to the slammer: Developer Eric Sheppard gets 1.5-year prison sentence
He was convicted of PPP fraud in January
Paycheck Protection Program
New York
Aug 4, 2020
SEC opens investigation into hotelier Monty Bennett’s companies
Ashford Inc. — among 3 under investigation — and affiliated firms came under scrutiny for receiving $68M in PPP loans while paying out big dividends
Chicago
Jun 7, 2024
Housing voucher reinstated to woman accused of $42K PPP fraud
8,800 people with vouchers or living in public housing in Chicago obtained 10,000 federal Paycheck Protection Program loans, totaling more than $190 million