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Miami-Dade Corrections sergeant faces prison time for COVID-19 loan fraud
Miami Herald via Yahoo News· 10 months agoA Miami-Dade Corrections and Rehabilitation sergeant pleaded guilty Wednesday to submitting...
Former co-owner of Gahanna bar admits making fraudulent federal COVID loan applications
The Columbus Dispatch via Yahoo News· 11 months agoA former Columbus resident has pleaded guilty to fraudulently obtaining and using more than $1...
2 Tri-Citians accused of +$800,000 in COVID loan fraud. Feds say one bought a house with it
Tri-City Herald McClatchy via AOL· 2 years agoTwo West Richland residents have pleaded innocent in separate federal court cases accusing them of...
NASA employee used COVID funds to grow pot and pay off his real estate debt, feds say
Sacramento Bee via Yahoo News· 10 months agoA NASA employee was caught using COVID-19 relief loans to support an illegal marijuana-growing...
Tri-Cities man used COVID money meant to save his business to buy an Airstream RV
Tri-City Herald via Yahoo News· 9 months agoA Kennewick business owner has agreed to pay $107,000 to resolve an accusation that he fraudulently...
Ga. woman gets $2M in fraudulent COVID-19 relief loans, spends some on plastic surgery, DOJ says
WSB Cox articles via Yahoo News· 2 years agoA Gwinnett County woman was indicted Thursday after the Department of Justice said she netted more...
Ex Miami-Dade cop sentenced for COVID fraud. How much money will he have to pay back?
Miami Herald via Yahoo News· 6 months agoAn ex-Miami-Dade police officer who revived a dormant company to use in a COVID-19 relief loan scam...
Maryland man defrauded feds and 7 states out of COVID-19 relief and unemployment funds
App.com | Asbury Park Press via Yahoo News· 6 months agoA Maryland man was sentenced for illegally obtaining $2 million in COVID-19 relief funds and...
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...
A Miami-Dade police officer has pleaded guilty to a $275,000 COVID-19 relief loan fraud
Miami Herald via Yahoo News· 11 months agoA Miami-Dade police officer revived a dead company to use as the business vessel for a $275,479...