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Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters
Miami Herald via Yahoo News· 2 months 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· 10 months agoA former Columbus resident has pleaded guilty to fraudulently obtaining and using more than $1...
Father, son in New Smyrna Beach charged with using phony ministry to apply for PPP loan
Daytona Beach News-Journal via Yahoo News· 1 year agoTwo New Smyrna Beach residents were arrested Wednesday as part of a scheme in which they used a...
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...
Miami-area attorney was charged with fiancé in pandemic fraud case. A judge acquitted her
Miami Herald via Yahoo News· 1 month agoTwo years ago, a South Florida lawyer was charged with her fiancé and others in what appeared to be...
Wichita ex-lawmaker to stand trial on charges of COVID-19 aid fraud, money laundering
Wichita Eagle via AOL· 1 year agoMichael Capps, a Wichita business owner and former Republican state legislator, is set to stand...
Jury to resume deliberations Wednesday in COVID fraud case against former KS lawmaker
Wichita Eagle via AOL· 1 year agoA jury won’t decide until Wednesday at the earliest whether to convict former Kansas legislator...
Paycheck Protection Program fraud target of new Palm Beach County task force
Palm Beach Daily News via Yahoo News· 1 year agoWEST PALM BEACH — The Palm Beach County State Attorney's Office and the Palm Beach County Sheriff's...
Woman gets 6 years for allegedly using PPP funds for Trump resort trip, plastic surgery
CBS News via Yahoo News· 1 year agoA Tennessee judge on Monday sentenced a woman to more than six years in federal prison and another...
US postal worker sentenced to federal prison for PPP loan fraud in South Carolina
USA TODAY via Yahoo News· 9 months agoA U.S. postal service worker has been sentenced to federal prison for leading a fraud ring that secured hundreds of PPP loans for businesses that didn't exist. Tiffany McFadden, of New York ...