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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...
Wichita chiropractor’s lies got him $145K in pandemic-era paycheck protection loans
Wichita Eagle via AOL· 10 months agoA chiropractor who lives in Haysville and practices in Wichita pleaded guilty on Monday to one count...
COVID-19 relief fraud update: Six cases in SWFL include one sentenced, five active
The News-Press via Yahoo News· 2 years agoFlorida Covid Fraud cases by Michael Braun on Scribd A Naples man has changed his plea to guilty in...
Virtually all PPP loans are being forgiven — despite concerns about fraud, undeserving recipients....
MoneyWise via Yahoo Finance· 2 years agoIf you received a Paycheck Protection Program loan during the pandemic, there’s a good chance you...
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...
Miami-area developer Eric Sheppard convicted of pandemic loan fraud, faces prison
Miami Herald via Yahoo News· 4 months agoA notable South Florida developer was convicted in federal court Friday of falsifying paperwork and...
Miami-Dade Corrections sergeant faces prison time for COVID-19 loan fraud
Miami Herald via Yahoo News· 10 months agoA Miami-Dade Corrections and Rehabilitation sergeant pleaded guilty Wednesday to submitting...
Atlanta promoter, entrepreneur indicted for nearly $1M PPP loan fraud
WSB Cox articles via Yahoo News· 1 year agoAn Atlanta promoter and entrepreneur has been indicted for receiving a fraudulent Paycheck...
Redmond man pleads guilty to defrauding over $600,000 from COVID-19 Payroll Protection Program
KIRO via Yahoo News· 1 year agoA 62-year-old man from Redmond pleaded guilty Thursday in the U.S. District Court in Seattle to...
Former Miami-Dade Corrections sergeant sent to prison for stealing COVID-19 relief loans
Miami Herald via AOL· 7 months agoA former Miami-Dade Corrections and Rehabilitation sergeant has been sentenced to one and a half...
