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Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters
Miami Herald via Yahoo News· 3 months agoWhen the coronavirus threatened to turn the nation into a graveyard of failed businesses, Congress...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 2 weeks agoA federal judge on Friday sentenced developer Eric Sheppard to one-and-a half years in prison for...
2 Tri-Cities small business owners accused of over $1 million COVID loan fraud
Tri-City Herald via Yahoo News· 4 months agoTwo Tri-Cities small business owners have been indicted on felony charges of COVID loan fraud, along...
IG says state employees made up businesses, lied about income to defraud federal COVID aid program
Chicago Tribune via Yahoo News· 2 months agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
Florida man gets 6 years for bilking millions in PPP loans. He’ll also lose his Lamborghini
Miami Herald via AOL· 1 year agoA Broward County man convicted of buying a Lamborghini and other luxury goods with $2 million in...
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...
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...
Palm Beach County man gets two years in prison for PPP loan fraud
Palm Beach Daily News via Yahoo News· 1 year agoFORT MYERS — A Palm Beach County man was sentenced to two years in federal prison Thursday following...
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
KDFW via Yahoo News· 3 weeks agoDALLAS - A former Dallas County prosecutor is being prosecuted herself for allegedly committing...
Former Miami-Dade Corrections sergeant sent to prison for stealing COVID-19 relief loans
Miami Herald via Yahoo News· 8 months agoA former Miami-Dade Corrections and Rehabilitation sergeant has been sentenced to one and a half...