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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...
Father, son in New Smyrna Beach charged with using phony ministry to apply for PPP loan
Daytona Beach News-Journal via Yahoo News· 1 year agoTwo New Smyrna Beach residents were arrested Wednesday as part of a scheme in which they used 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...
Ex-BSO deputy found guilty of ripping off pandemic loan program, one of 17 charged in agency
Miami Herald via Yahoo News· 3 months agoThe first of 17 Broward Sheriff’s Office employees to face trial on charges of bilking a business...
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...
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...
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...
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...
Top SBA official oversaw PPP, then did work for one of its worst offenders
Miami Herald via Yahoo News· 1 year agoA congressional report raises the question of whether Womply should have been allowed to participate...
Orange County man to plead guilty to $5-million COVID-19 relief loan scam
LA Times via Yahoo News· 2 years agoRaghavender Reddy Budamala reportedly used the loans to purchase a $1.2 million "investment...