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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...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 1 week agoA federal judge on Friday sentenced developer Eric Sheppard to one-and-a half years in prison for...
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...
Monroe business owner pleads guilty to money laundering in connection with CARES Act fraud
The News-Star via Yahoo News· 2 years agoUnited States Attorney Brandon B. Brown announced that Michael Ansezell Tolliver, 57, of Monroe,...
Florida man gets 6 years for bilking millions in PPP loans. He’ll also lose his Lamborghini
Miami Herald via AOL· 1 year agoA Broward County man convicted of buying a Lamborghini and other luxury goods with $2 million in...
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...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN articles via Yahoo Finance· 2 weeks agoAccording to the U.S. Attorney's Office for the Middle District of Tennessee, Mount Zion Baptist...
Former JSO officer pleads guilty to COVID relief fraud
WJAX via Yahoo News· 11 months agoDeconna Burke, 34, has pleaded guilty to wire fraud that involved COVID Relief Fraud and is facing...
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...
3 Utahns accused of running COVID-19 relief fraud scheme face federal charges
KTVX via Yahoo News· 3 months agoSALT LAKE CITY (ABC4) — Three Tooele residents accused of running a loan fraud ring appeared before...