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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...
House panel: Ariz. company co-founded by newscaster made millions on fraudulent PPP loans
AZCentral | The Arizona Republic via Yahoo News· 2 years agoA congressional panel is recommending several tech and lending companies be investigated for fraud...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 3 weeks agoThe first of 17 Broward Sheriff’s Office employees to be convicted at trial of fleecing a U.S. loan...
Executives at 'fintechs' made hundreds of millions handing out PPP Covid cash, report says
NBC Universal via AOL· 2 years agoExecs at one 'fintech' firm raked in $120 million in fees from handing out billions in PPP Covid...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 2 weeks agoA Broward Sheriff’s Office deputy who had served on the SWAT team was found guilty Wednesday by a...
FBI seizes vehicles of Topeka businessman and Salina Speedway promoter, alleging PPP fraud
The Topeka Capital-Journal via Yahoo News· 10 months agoFederal authorities have seized property from a Topeka businessman and Salina Speedway promoter,...
Luxury cars, plastic surgery and more — this is what we found some people spent PPP loan money on
WSB Cox articles via Yahoo News· 2 years agoInvestigators are calling it one of the largest frauds in American history — money intended to go to...
Plainview man admits to $4 million PPP loan fraud scheme
Lubbock Avalanche-Journal via Yahoo News· 1 year agoA 58-year-old man faces up to 102 years in prison after pleading guilty to a five federal felony counts stemming from a $4 million Paycheck Protection Program Loan fraud scheme out of Plainview ...
Plainview woman sentenced in PPP loan fraud case
Gannett via AOL· 6 months agoA federal district judge in Lubbock told a Plainview woman who admitted to concealing a $3.5 million Paycheck Protection Program Loan fraud scheme that the greed and lack of remorse she displayed ...
Ex-BSO lieutenant pleads guilty to fleecing hundreds of thousands from COVID loan program
Miami Herald via Yahoo News· 4 months agoA former Broward Sheriff’s Office lieutenant on Wednesday joined a long list of BSO employees who...