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1. • 

     Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters

     Miami Herald via Yahoo News· 1 month ago

     When the coronavirus threatened to turn the nation into a graveyard of failed businesses, Congress...

2. • 

     Real estate agents got $3.9 billion in Covid relief PPP funds. The housing market boomed, but few...

     NBC Universal via AOL· 2 years ago

     Real estate firms with one worker got $3.9 billion in government-approved Paycheck Protection...

3. • 

     2 Tri-Cities small business owners accused of over $1 million COVID loan fraud

     Tri-City Herald via Yahoo News· 2 months ago

     Two Tri-Cities small business owners have been indicted on felony charges of COVID loan fraud, along...

4. • 

     Florida man gets 6 years for bilking millions in PPP loans. He’ll also lose his Lamborghini

     Miami Herald via AOL· 1 year ago

     A Broward County man convicted of buying a Lamborghini and other luxury goods with $2 million in...

5. • 

     Palm Beach County man gets two years in prison for PPP loan fraud

     Palm Beach Daily News via Yahoo News· 12 months ago

     FORT MYERS — A Palm Beach County man was sentenced to two years in federal prison Thursday following...

6. • 

     Former JSO officer pleads guilty to COVID relief fraud

     WJAX via Yahoo News· 9 months ago

     Deconna Burke, 34, has pleaded guilty to wire fraud that involved COVID Relief Fraud and is facing...

7. • 

     Florida father, son who ran ministry arrested over alleged $8 million PPP loan fraud

     USA TODAY via Yahoo News· 1 year ago

     A Florida father and son were arrested Wednesday on federal fraud charges after federal prosecutors...

8. • 

     Former Miami-Dade Corrections sergeant sent to prison for stealing COVID-19 relief loans

     Miami Herald via Yahoo News· 6 months ago

     A former Miami-Dade Corrections and Rehabilitation sergeant has been sentenced to one and a half...

9. • 

     Miami-Dade Corrections sergeant faces prison time for COVID-19 loan fraud

     Miami Herald via Yahoo News· 9 months ago

     A Miami-Dade Corrections and Rehabilitation sergeant pleaded guilty Wednesday to submitting...

10. • 

      Former Miami cop admits to milking a COVID-19 relief program out of more than $40,000

      Miami Herald via Yahoo News· 1 year ago

      A former police officer with the city of Miami has admitted in federal court to milking a COVID-19...