Search results
Florida father, son who ran ministry arrested over alleged $8 million PPP loan fraud
USA TODAY via Yahoo News· 2 years agoA Florida father and son were arrested Wednesday on federal fraud charges after federal prosecutors...
Brevard political consultant, Space Coast Rocket owner, arrested for alleged PPP loan fraud
Florida Today via Yahoo Finance· 2 months agoRobert Burns, a Brevard County political consultant and owner of the Space Coast Rocket local news...
Two from Middlesex County ripped off $4 million in COVID relief funding, feds allege
Courier News via Yahoo News· 7 months agoA man and a woman from Middlesex County were separately arrested for allegedly fraudulently...
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...
Two Louisiana residents arrested after IRS investigation into CARES Act funds
The Daily Advertiser via Yahoo News· 1 year agoTwo Louisiana residents were arrested and charged for getting loans under the federal Coronavirus...
Private jets, private schools, credit cards: How Wellington CEO spent COVID relief loans
Palm Beach Daily News via Yahoo News· 4 months agoWELLINGTON — A federal judge has sentenced a former business executive from Wellington to 2.5 years...
Former North Shore pizzeria owner sentence to 2 years in prison for Covid fraud
WFXT via Yahoo News· 10 months agoA former North Shore resident was sentenced Wednesday in connection with filing fraudulent...
50 Cent Responds To BMF Arrests With Spin-Off Announcement
VIBE via Yahoo News· 8 months ago50 Cent announced that a new BMF spin-off is on the way. On Thursday (Oct. 19), the Queens emcee...
Florida pastor and son are arrested in alleged $8M Covid scam
TODAY via Yahoo News· 2 years agoA Florida pastor and his son were arrested Wednesday, Dec. 14, on charges of fraudulently obtaining...
Michigan trucking fraudster sentenced to 17 years for $40M Ponzi scheme
FreightWaves via Yahoo Finance· 7 months agoFranklin Ray was sentenced to 212 months in federal prison for his role in multiple fraud schemes,...