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PPP program was awash in fraud. Now, one lender may finally face a legal reckoning
Miami Herald via AOL· 2 years agoThe Paycheck Protection Program was one of the signature federal economic relief measures in the...
Two Miami PD employees admitted committing two COVID-19 relief frauds worth $50,000
Miami Herald via Yahoo News· 3 months agoTwo full-time Miami Police Department civilian employees each pleaded guilty to wire fraud after...
Charlotte fraud analyst accused of stealing nearly $1 million in COVID-19 relief funds
WSOC via Yahoo News· 2 years agoA fraud analyst working at Wells Fargo is now accused of fraud after allegedly taking nearly $1...
Did a Florida lawyer use PPP loan money to help cover a $288,000 trust account shortage?
Miami Herald via AOL· 2 years agoAn Orlando attorney’s emergency suspension goes into effect Aug. 13 after a Florida Bar audit of...
