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Paycheck Protection Program fraud target of new Palm Beach County task force
Palm Beach Daily News via Yahoo News· 1 year agoWEST PALM BEACH — The Palm Beach County State Attorney's Office and the Palm Beach County Sheriff's...
He had fake workers. She wanted loans forgiven. What Idaho COVID-relief fraudsters did
Idaho Statesman via Yahoo News· 8 months agoThree Treasure Valley residents have been found guilty of fraudulently taking taxpayer money from...
IG says state employees made up businesses, lied about income to defraud federal COVID aid program
Chicago Tribune via Yahoo News· 3 weeks agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
Miami-area developer Eric Sheppard convicted of pandemic loan fraud, faces prison
Miami Herald via Yahoo News· 4 months agoA notable South Florida developer was convicted in federal court Friday of falsifying paperwork and...
East Helena man sentenced for bank fraud in $1M COVID-19 relief scheme
Great Falls Tribune via Yahoo News· 2 years agoAn East Helena man who admitted lying in a scheme to receive more than $1 million in Paycheck...
COVID-19 relief fraud update: Six cases in SWFL include one sentenced, five active
The News-Press via Yahoo News· 2 years agoFlorida Covid Fraud cases by Michael Braun on Scribd A Naples man has changed his plea to guilty in...
Miami-Dade Corrections sergeant faces prison time for COVID-19 loan fraud
Miami Herald via Yahoo News· 9 months agoA Miami-Dade Corrections and Rehabilitation sergeant pleaded guilty Wednesday to submitting...
2 DeKalb County residents convicted of multi-million dollar COVID fraud, USDOJ says
WSB Cox articles via Yahoo News· 3 months agoTwo of the 22 suspects indicted for an $11.1 million Paycheck Protection Program loan fraud scheme...
White House still accepting debt relief applications even after court pauses program
Yahoo Finance via AOL· 2 years agoPresident Joe Biden on Friday offered an update on the launch of his administration’s student loan...
Former Miami-Dade Corrections sergeant sent to prison for stealing COVID-19 relief loans
Miami Herald via Yahoo News· 7 months agoA former Miami-Dade Corrections and Rehabilitation sergeant has been sentenced to one and a half...