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3 Utahns accused of running COVID-19 relief fraud scheme face federal charges
KTVX via Yahoo News· 6 hours agoSALT LAKE CITY (ABC4) — Three Tooele residents accused of running a loan fraud ring appeared before...
Florida father, son who ran ministry arrested over alleged $8 million PPP loan fraud
USA TODAY via Yahoo News· 1 year agoA Florida father and son were arrested Wednesday on federal fraud charges after federal prosecutors...
Palm Beach County man gets two years in prison for PPP loan fraud
Palm Beach Daily News via Yahoo News· 10 months agoFORT MYERS — A Palm Beach County man was sentenced to two years in federal prison Thursday following...
2 Tri-Cities small business owners accused of over $1 million COVID loan fraud
Tri-City Herald via Yahoo News· 3 weeks agoTwo Tri-Cities small business owners have been indicted on felony charges of COVID loan fraud, along...
Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters
Miami Herald via Yahoo News· 5 days agoWhen the coronavirus threatened to turn the nation into a graveyard of failed businesses, Congress...
Former Miami-Dade Corrections sergeant sent to prison for stealing COVID-19 relief loans
Miami Herald via Yahoo News· 5 months agoA former Miami-Dade Corrections and Rehabilitation sergeant has been sentenced to one and a half...
Monroe business owner pleads guilty to money laundering in connection with CARES Act fraud
The News-Star via Yahoo News· 1 year agoUnited States Attorney Brandon B. Brown announced that Michael Ansezell Tolliver, 57, of Monroe,...
Miami-Dade Corrections sergeant faces prison time for COVID-19 loan fraud
Miami Herald via Yahoo News· 8 months agoA Miami-Dade Corrections and Rehabilitation sergeant pleaded guilty Wednesday to submitting...
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...
Former Miami cop admits to milking a COVID-19 relief program out of more than $40,000
Miami Herald via Yahoo News· 12 months agoA former police officer with the city of Miami has admitted in federal court to milking a COVID-19...