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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...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 2 days agoA Broward Sheriff’s Office deputy who had served on the SWAT team was found guilty Wednesday by a...
Tacoma Baking Co. owner found guilty of $350K COVID-19 loan fraud
KIRO via Yahoo News· 7 months agoA co-owner of Tacoma Baking Co. pleaded guilty Thursday to wire fraud in connection to obtaining...
Chicanos Por La Causa lending program faces investigation as part of COVID-19 loan fraud scandal
AZCentral | The Arizona Republic via Yahoo News· 1 year agoThe U.S. Small Business Administration is investigating the lending arm of one of Arizona's most...
Head of veterans charity pleads guilty to buying vintage Jaguar, Rolex watch with PPP funds
The Florida Times-Union via Yahoo News· 1 year agoA Jacksonville man who ran businesses including a charity for families of soldiers killed in Iraq...
Norway man who got federal pandemic money admits to fraud
Sun Journal, Lewiston, Maine via Yahoo Finance· 7 months agoOct. 23—PORTLAND — A Norway man admitted Monday to filing fraudulent applications for loans from the federal Paycheck Protection Program, which was aimed at easing the financial burden of the ...
Federal agents vow to 'aggressively pursue' scammers after watchdog says $200B in COVID-19 relief...
Moneywise via Yahoo Finance· 11 months agoA government probe has revealed that fraudsters may have made off with more than $200 billion in...
Florida blimp magnate pleads guilty to stealing nearly $8 million in COVID-19 pandemic aid
The Gainesville Sun via Yahoo News· 2 years agoFederal prosecutors say loan applications for almost $8 million in pandemic relief money from...
Thalian Hall to get new leader soon, but late director Tony Rivenbark still 'haunts' venue
Star News via Yahoo News· 1 year agoIt's been six months since Tony Rivenbark, the longtime executive director of Wilmington's historic,...
Bank CEOs’ Congressional Testimonies Spotlight Digital Strategies, Inclusion
PYMNTS via Yahoo Finance· 2 years agoThe hearing is titled: “Holding Megabanks Accountable: Oversight of America’s Largest Consumer...