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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...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via AOL· 4 days agoThe first of 17 Broward Sheriff’s Office employees to be convicted at trial of fleecing a U.S. loan...
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...
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...
Miami broker who swindled pandemic loan program, then leased a Bentley, sentenced to prison
Miami Herald via Yahoo News· 10 months agoDaniela Rendon, a real estate broker, was convicted of swindling COVID-19 loan programs — to lease a...
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...
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...
What is an SBA disaster loan?
Bankrate via Yahoo Finance· 11 months agoThe Small Business Administration (SBA), a government agency that supports small businesses, offers various types of loans to assist entrepreneurs in...
Secret Service returns $268 million in fraudulent COVID-19 relief funds loans
CBS News via Yahoo News· 2 years agoThe Secret Service has returned about $286 million in wrongfully obtained COVID-relief loans to the...
Tri-Cities nuclear contractor accused in $1.4M COVID loan fraud to pay his credit cards
Tri-City Herald McClatchy via AOL· 1 year agoA Hanford site subcontractor is accused of stealing $1.4 million in COVID-19 relief money from...