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Florida father, son who ran ministry arrested over alleged $8 million PPP loan fraud
USA TODAY via Yahoo News· 1 year agoA Florida father and son were arrested Wednesday on federal fraud charges after federal prosecutors...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 2 weeks agoThe first of 17 Broward Sheriff’s Office employees to be convicted at trial of fleecing a U.S. loan...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 1 week agoA Broward Sheriff’s Office deputy who had served on the SWAT team was found guilty Wednesday by a...
Ex-BSO lieutenant pleads guilty to fleecing hundreds of thousands from COVID loan program
Miami Herald via Yahoo News· 3 months agoA former Broward Sheriff’s Office lieutenant on Wednesday joined a long list of BSO employees who...
Paycheck Protection Program fraud sends South Florida political consultant to prison
Palm Beach Daily News via Yahoo News· 2 years agoA 42-year-old Royal Palm Beach political consultant was sentenced this week to 15 months in prison...
Charlotte fraud analyst accused of stealing nearly $1 million in COVID-19 relief funds
WSOC via Yahoo News· 2 years agoA fraud analyst working at Wells Fargo is now accused of fraud after allegedly taking nearly $1...
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...
Police: Inmates got out of Illinois jail with pandemic loans
Associated Press via AOL· 2 years agoMore than two dozen people have been charged in Illinois with fraudulently obtaining pandemic relief...
Miami woman’s Bentley purchase got the feds’ attention. She’s charged with PPP fraud
Miami Herald via AOL· 1 year agoThe 31-year-old is in custody — accused of stealing $381,000 from the federal government’s COVID-19...
‘There is a reckoning’: With 17 deputies accused of pandemic loan fraud, here’s what is next
South Florida Sun Sentinel via Yahoo Finance· 8 months agoAs federal authorities announced charges against 17 Broward deputies over alleged pandemic relief fraud, they also noted an asset on their side: They have time aplenty to scour COVID-19 loan ...