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Florida TD Bank manager masterminded $30 million COVID loan fraud and kickback scheme
Miami Herald via AOL· 1 year agoDaniel Hernandez held a key position at TD Bank, overseeing 80 employees at 27 branches in...
Man pleads guilty to illegally obtaining COVID-19 loan while in prison, depositing money in Oklahoma...
The Oklahoman via Yahoo News· 4 months agoA Florida man this week pleaded guilty to illegally obtaining COVID-19 relief money while in federal...
Former Florida lawmaker sentenced to four months in prison for COVID-19 relief fraud
The Hill via Yahoo News· 7 months agoFormer Florida state Rep. Joseph Harding (R) was sentenced to four months in prison Friday for his...
Feds in Florida and two other states to lead crackdown on COVID-19 relief fraud
Miami Herald via AOL· 2 years agoAfter losing billions of dollars in COVID-19 relief funds due to phony claims, the U.S. government...
Feds scrutinize COVID-19 aid loans to Florida businessman whose relatives admitted fraud
Orlando Sentinel via Yahoo Finance· 9 months agoA Tampa Bay businessman with two relatives – including a former state lawmaker – who pleaded guilty to defrauding COVID-19 relief programs is facing scrutiny from federal investigators after ...
Federal help continues to grow for Hurricane Ian survivors and their SWFL businesses
Naples Daily News via Yahoo News· 2 years agoA key player in President Biden's Cabinet and for Southwest Florida's future saw the enormities of...
Ex-BSO deputy found guilty of ripping off pandemic loan program, one of 17 charged in agency
Miami Herald via Yahoo News· 2 months agoThe first of 17 Broward Sheriff’s Office employees to face trial on charges of bilking a business...
Ex-BSO lieutenant pleads guilty to fleecing hundreds of thousands from COVID loan program
Miami Herald via Yahoo News· 2 months agoA former Broward Sheriff’s Office lieutenant on Wednesday joined a long list of BSO employees who...
Feds bust $28M pandemic loan-fraud ring after tip on South Florida liquor store owner
Miami Herald via AOL· 1 year agoAs the nation’s No. 1 fraud capital, South Florida has led the financial crime wave that followed...
Ex-Florida lawmaker, ‘Don’t Say Gay’ sponsor, pleads guilty to fraud charges
The Hill via Yahoo News· 1 year agoFormer Florida state Rep. Joseph Harding (R), a lead sponsor of the controversial so-called “Don’t...