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1. • 

     PPP program was awash in fraud. Now, one lender may finally face a legal reckoning

     Miami Herald via AOL· 2 years ago

     The Paycheck Protection Program was one of the signature federal economic relief measures in the...

2. • 

     Two Miami PD employees admitted committing two COVID-19 relief frauds worth $50,000

     Miami Herald via Yahoo News· 3 months ago

     Two full-time Miami Police Department civilian employees each pleaded guilty to wire fraud after...

3. • 

     Charlotte fraud analyst accused of stealing nearly $1 million in COVID-19 relief funds

     WSOC via Yahoo News· 2 years ago

     A fraud analyst working at Wells Fargo is now accused of fraud after allegedly taking nearly $1...

4. • 

     Did a Florida lawyer use PPP loan money to help cover a $288,000 trust account shortage?

     Miami Herald via AOL· 2 years ago

     An Orlando attorney’s emergency suspension goes into effect Aug. 13 after a Florida Bar audit of...