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The county receiving the most Small Business Administration loans in each state
Stacker via AOL· 1 month agoCanva The Small Business Administration backed loans worth $27.5 billion through its primary lending...
Prominent South Florida builder faces trial on charges of ripping off Covid loan program
Miami Herald via Yahoo News· 4 months agoAs the COVID-19 pandemic tanked the economy, South Florida developer Eric Sheppard turned to the...
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...
West Palm program to waive COVID relief loans a big boost for minority-owned businesses
Palm Beach Daily News via Yahoo News· 1 year agoWest Palm Beach has decided to forgive about $95,000 in COVID relief loans given to local small...
Florida man pleads guilty to $2.6M COVID-19 relief fraud
Associated Press via AOL· 2 years agoA Florida man has pleaded guilty to stealing more than $2.6 million in COVID-19 relief funds. Daniel...
Man makes up business to get COVID loans — then uses money for boat wedding, feds say
Kansas City Star McClatchy Articles via AOL· 1 year agoA Michigan man made up a bogus business — and said it employed 11 workers — then created fake bank...
Ex-Florida lawmaker gets 4 months in prison for defrauding Covid relief program
CNN via Yahoo News· 5 months agoA former Florida state lawmaker who acquired more than $150,000 in Small Business Administration...
Miami-area developer Eric Sheppard convicted of pandemic loan fraud, faces prison
Miami Herald via Yahoo News· 2 months agoA notable South Florida developer was convicted in federal court Friday of falsifying paperwork and...
Man pleads guilty to illegally obtaining COVID-19 loan while in prison, depositing money in Oklahoma...
Gannett via AOL· 3 months agoA Florida man this week pleaded guilty to illegally obtaining COVID-19 relief money while in federal...
Florida Republican who sponsored ‘Don’t Say Gay’ indicted on Covid relief fraud charges
Politico via Yahoo News· 1 year agoTALLAHASSEE, Fla. — A federal grand jury indicted Republican Florida state Rep. Joe Harding on six...
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