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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...
Wichita chiropractor’s lies got him $145K in pandemic-era paycheck protection loans
Wichita Eagle via Yahoo News· 11 months agoA chiropractor who lives in Haysville and practices in Wichita pleaded guilty on Monday to one count...
He had fake workers. She wanted loans forgiven. What Idaho COVID-relief fraudsters did
Idaho Statesman via Yahoo News· 9 months agoThree Treasure Valley residents have been found guilty of fraudulently taking taxpayer money from...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 3 weeks agoA federal judge on Friday sentenced developer Eric Sheppard to one-and-a half years in prison for...
Miami-area developer Eric Sheppard convicted of pandemic loan fraud, faces prison
Miami Herald via Yahoo News· 5 months agoA notable South Florida developer was convicted in federal court Friday of falsifying paperwork and...
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...
Former Miami cop admits to milking a COVID-19 relief program out of more than $40,000
Miami Herald via Yahoo News· 1 year agoA former police officer with the city of Miami has admitted in federal court to milking a COVID-19...
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...
Miami-Dade Corrections sergeant faces prison time for COVID-19 loan fraud
Miami Herald via Yahoo News· 11 months agoA Miami-Dade Corrections and Rehabilitation sergeant pleaded guilty Wednesday to submitting...
Atlanta promoter, entrepreneur indicted for nearly $1M PPP loan fraud
WSB Cox articles via Yahoo News· 1 year agoAn Atlanta promoter and entrepreneur has been indicted for receiving a fraudulent Paycheck...