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1. • 

     Feds seized a party boat, a Rolls Royce, and a motorcycle from a man accused of using COVID loans to...

     Business Insider via Yahoo News· 1 year ago

     The Rolls-Royce Ghost Black Badge.Alex Goy A deceased Texas man had his party boat, Rolls Royce, and...

2. • 

     Florida father, son who ran ministry arrested over alleged $8 million PPP loan fraud

     USA TODAY via Yahoo News· 1 year ago

     A Florida father and son were arrested Wednesday on federal fraud charges after federal prosecutors...

3. • 

     PPP firms gave selves loans, bought Porsche, $8M home, says report on COVID loan fraud

     Miami Herald via AOL· 1 year ago

     Some of the most prolific online lenders in the federal Paycheck Protection Program had remarkably...

4. • 

     PPP program was awash in fraud. Now, one lender may finally face a legal reckoning

     Miami Herald via AOL· 2 years ago

     The Paycheck Protection Program was one of the signature federal economic relief measures in the...

5. • 

     Former co-owner of Gahanna bar admits making fraudulent federal COVID loan applications

     The Columbus Dispatch via Yahoo News· 10 months ago

     A former Columbus resident has pleaded guilty to fraudulently obtaining and using more than $1...

6. • 

     Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters

     Miami Herald via Yahoo News· 2 months ago

     When the coronavirus threatened to turn the nation into a graveyard of failed businesses, Congress...

7. • 

     17 Broward sheriff’s employees face charges of fleecing federal pandemic loan program

     Miami Herald via Yahoo News· 8 months ago

     The headquarters of the Broward Sheriff’s Office closed its front doors to the public early Thursday...

8. • 

     12 Kansas City area residents indicted in nearly $250K PPP fake loan scheme, feds say

     Kansas City Star via Yahoo News· 1 year ago

     The indictment alleges a Kansas City woman filed fraudulent loan applications on behalf of her...

9. • 

     Palm Beach County man gets two years in prison for PPP loan fraud

     Palm Beach Daily News via Yahoo News· 1 year ago

     FORT MYERS — A Palm Beach County man was sentenced to two years in federal prison Thursday following...

10. • 

      A Miami man had a ticket to leave the U.S. after a $492,000 COVID-19 fraud, feds say

      Miami Herald via Yahoo News· 9 months ago

      A Miami man had a ticket to ride an international flight, and federal prosecutors cared because they...