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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...
Wichita chiropractor’s lies got him $145K in pandemic-era paycheck protection loans
Wichita Eagle via Yahoo News· 10 months agoA chiropractor who lives in Haysville and practices in Wichita pleaded guilty on Monday to one count...
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...
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...
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...
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...
Cape Fear Academy sexual harassment lawsuit: Here's what you need to know
Star News via Yahoo News· 2 years agoThree former students of Cape Fear Academy are suing the school after accusing the school of failing...
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...
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...
Miami-area developer Eric Sheppard convicted of pandemic loan fraud, faces prison
Miami Herald via AOL· 4 months agoA notable South Florida developer was convicted in federal court Friday of falsifying paperwork and...