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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...
Homeless man accused of $737K fraud in COVID-19 relief funds
The Honolulu Star-Advertiser via Yahoo News· 1 year agoApr. 29—Jeremy Koski, 44, of Hawaii and Washington, is facing charges of wire fraud and money laundering after he received loans authorized by Congress in the Coronavirus Aid, Relief, and Economic ...
Local romance scam victims add to record losses topping $1.3B
Journal-News, Hamilton, Ohio via Yahoo News· 4 months agoFeb. 8—More than 30 area residents report that cyber romance scams cost them or loved ones hundreds of thousands of dollars in recent years as federal officials say financial losses in such ...