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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...
Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters
Miami Herald via Yahoo News· 4 weeks agoWhen the coronavirus threatened to turn the nation into a graveyard of failed businesses, Congress...
Former co-owner of Gahanna bar admits making fraudulent federal COVID loan applications
The Columbus Dispatch via Yahoo News· 9 months agoA former Columbus resident has pleaded guilty to fraudulently obtaining and using more than $1...
Monroe business owner pleads guilty to money laundering in connection with CARES Act fraud
The News-Star via Yahoo News· 1 year agoUnited States Attorney Brandon B. Brown announced that Michael Ansezell Tolliver, 57, of Monroe,...
East Helena man sentenced for bank fraud in $1M COVID-19 relief scheme
Great Falls Tribune via Yahoo News· 2 years agoAn East Helena man who admitted lying in a scheme to receive more than $1 million in Paycheck...
Charlotte businessman cons feds out of $720,000 with help of Texas co-conspirator
Charlotte Observer via Yahoo News· 2 months agoA 35-year-old Charlotte man was sentenced to serve time in prison after fraudulently obtaining...
Lawmaker Behind Florida’s ‘Don’t Say Gay’ Law Indicted by Feds
The Advocate via Yahoo News· 1 year agoThe Florida lawmaker behind the state’s infamous “don’t say gay” bill now faces charges of wire...
The Great Grift: More than $200 billion in COVID-19 aid may have been stolen, federal watchdog says
AP Finance via Yahoo Finance· 10 months agoMore than $200 billion may have been stolen from two large COVID-19 relief initiatives, according to...
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...
Over $200 billion potentially stolen from U.S. COVID relief programs, watchdog says
Reuters via Yahoo News· 10 months agoOver $200 billion from the U.S. government's COVID-19 relief programs were potentially stolen, a...