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Florida TD Bank manager masterminded $30 million COVID loan fraud and kickback scheme
Miami Herald via AOL· 1 year agoDaniel Hernandez held a key position at TD Bank, overseeing 80 employees at 27 branches in...
Jury finds Michael Capps, former Kansas legislator, guilty of federal COVID-19 fraud
Wichita Eagle via AOL· 1 year agoMichael Capps, a 44-year-old Wichita business owner, was found guilty Wednesday of 12 felony charges...
Another Joel Greenberg associate arrested. This time, it’s a former SBA employee
Orlando Sentinel via Yahoo Finance· 6 months agoORLANDO, Fla. — An Orlando woman is charged with bribing a public official, fraud and conspiracy...
The Great Grift: How billions in COVID-19 relief aid was stolen or wasted
Associated Press via Yahoo News· 12 months agoFraudsters used the Social Security numbers of dead people and federal prisoners to get unemployment...
Wichita ex-lawmaker to stand trial on charges of COVID-19 aid fraud, money laundering
Wichita Eagle via AOL· 1 year agoMichael Capps, a Wichita business owner and former Republican state legislator, is set to stand...
Full Extent of COVID Fraud Will 'Never Be Known With Certainty'
Reason.com via Yahoo News· 6 months agoPhoto 176376990 © Philip Steury | Dreamstime.com A couple claiming to run a farm that employed...
Miami woman’s Bentley purchase got the feds’ attention. She’s charged with PPP fraud
Miami Herald via AOL· 1 year agoThe 31-year-old is in custody — accused of stealing $381,000 from the federal government’s COVID-19...
Miami-area attorney was charged with fiancé in pandemic fraud case. A judge acquitted her
Miami Herald via Yahoo News· 2 months agoTwo years ago, a South Florida lawyer was charged with her fiancé and others in what appeared to be...
The US government doled out over $200M of pandemic relief that helped famous musicians such as Post...
Moneywise via Yahoo Finance· 9 months agoThe U.S. government doled out over $200 million of pandemic relief funds that benefitted famous...
Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters
Miami Herald via Yahoo News· 2 months agoWhen the coronavirus threatened to turn the nation into a graveyard of failed businesses, Congress...
