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Florida father, son who ran ministry arrested over alleged $8 million PPP loan fraud
USA TODAY via Yahoo News· 2 years agoA Florida father and son were arrested Wednesday on federal fraud charges after federal prosecutors...
House panel: Ariz. company co-founded by newscaster made millions on fraudulent PPP loans
AZCentral | The Arizona Republic via Yahoo News· 2 years agoA congressional panel is recommending several tech and lending companies be investigated for fraud...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 2 weeks agoThe first of 17 Broward Sheriff’s Office employees to be convicted at trial of fleecing a U.S. loan...
Executives at 'fintechs' made hundreds of millions handing out PPP Covid cash, report says
NBC Universal via AOL· 2 years agoExecs at one 'fintech' firm raked in $120 million in fees from handing out billions in PPP Covid...
FBI seizes vehicles of Topeka businessman and Salina Speedway promoter, alleging PPP fraud
The Topeka Capital-Journal via Yahoo News· 10 months agoFederal authorities have seized property from a Topeka businessman and Salina Speedway promoter,...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 2 weeks agoA Broward Sheriff’s Office deputy who had served on the SWAT team was found guilty Wednesday by a...
Luxury cars, plastic surgery and more — this is what we found some people spent PPP loan money on
WSB Cox articles via Yahoo News· 2 years agoInvestigators are calling it one of the largest frauds in American history — money intended to go to...
Plainview woman sentenced in PPP loan fraud case
Lubbock Avalanche-Journal via Yahoo News· 6 months agoA federal district judge in Lubbock told a Plainview woman who admitted to concealing a $3.5 million Paycheck Protection Program Loan fraud scheme that the greed and lack of remorse she displayed ...
Ex-BSO lieutenant pleads guilty to fleecing hundreds of thousands from COVID loan program
Miami Herald via Yahoo News· 3 months agoA former Broward Sheriff’s Office lieutenant on Wednesday joined a long list of BSO employees who...
Plainview man admits to $4 million PPP loan fraud scheme
Lubbock Avalanche-Journal via Yahoo News· 1 year agoA 58-year-old man faces up to 102 years in prison after pleading guilty to a five federal felony counts stemming from a $4 million Paycheck Protection Program Loan fraud scheme out of Plainview ...