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Former Aviron Pictures CEO William Sadleir Gets 41 Months In Prison For Covid-Relief Scam
Deadline via Yahoo News· 2 years agoUPDATED, 4:50 PM: William Sadleir, the former chief executive of Aviron Pictures, was sentenced...
COVID-19 relief fraud update: Six cases in SWFL include one sentenced, five active
The News-Press via Yahoo News· 2 years agoFlorida Covid Fraud cases by Michael Braun on Scribd A Naples man has changed his plea to guilty in...
Cape Fear Academy sexual harassment lawsuit: Here's what you need to know
Star News via Yahoo News· 2 years agoThree former students of Cape Fear Academy are suing the school after accusing the school of failing...
Fact-check: Did Ben Shapiro receive PPP loan forgiveness?
Austin American-Statesman via Yahoo News· 2 years agoViral Facebook post: Screenshots show that conservative political commentator Ben Shapiro received...
Almost 70K ‘questionable’ Social Security numbers used for $5.4B in pandemic-related loans: watchdog
The Hill via Yahoo News· 1 year agoA pandemic watchdog group identified nearly 70,000 “questionable” Social Security numbers that were...
Fact check: No, conservative commentator Ben Shapiro did not receive a PPP loan
USA TODAY via Yahoo News· 2 years agoThe claim: Conservative commentator Ben Shapiro received about $21,000 in federal loan forgiveness...
Facing federal PPP fraud investigations, online lender Kabbage files for bankruptcy
Miami Herald via AOL· 2 years agoOnline lender Kabbage was one of the biggest lenders in the first year of the Paycheck Protection...
We need to crack down on fraud. Here’s what Floridians should do | Opinion
Miami Herald via Yahoo News· 1 year agoIn recent weeks, we’ve heard from both sides of the aisle in Washington, D.C., about cutting...
IG says Illinois state employees made up businesses, lied about income to defraud federal COVID-19...
Chicago Tribune via Yahoo Finance· 1 month agoCHICAGO — Illinois state employees fabricated hair salons, paid others to inaccurately fill out...
17 Broward deputies charged in pandemic loan fraud
South Florida Sun Sentinel via Yahoo Finance· 8 months agoSeventeen deputies at the Broward Sheriff’s Office are accused of falsifying paperwork to collect money under government programs meant to help keep...