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1. • 

     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...

2. • 

     PPP firms gave selves loans, bought Porsche, $8M home, says report on COVID loan fraud

     Miami Herald via AOL· 1 year ago

     Some of the most prolific online lenders in the federal Paycheck Protection Program had remarkably...

3. • 

     Facing federal PPP fraud investigations, online lender Kabbage files for bankruptcy

     Miami Herald via AOL· 2 years ago

     Online lender Kabbage was one of the biggest lenders in the first year of the Paycheck Protection...

4. • 

     Brevard political consultant, Space Coast Rocket owner, arrested for alleged PPP loan fraud

     Florida Today via Yahoo Finance· 3 weeks ago

     Robert Burns, a Brevard County political consultant and owner of the Space Coast Rocket local news...

5. • 

     17 Broward deputies charged in pandemic loan fraud

     South Florida Sun Sentinel via Yahoo Finance· 7 months ago

     Seventeen deputies at the Broward Sheriff’s Office are accused of falsifying paperwork to collect money under government programs meant to help keep...

6. • 

     Florida TD Bank manager masterminded $30 million COVID loan fraud and kickback scheme

     Miami Herald via AOL· 1 year ago

     Daniel Hernandez held a key position at TD Bank, overseeing 80 employees at 27 branches in...

7. • 

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

     Miami Herald via Yahoo News· 2 months ago

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

8. • 

     Two from Middlesex County ripped off $4 million in COVID relief funding, feds allege

     Courier News via Yahoo News· 6 months ago

     A man and a woman from Middlesex County were separately arrested for allegedly fraudulently...

9. • Tallahassee woman charged in federal PPP loan fraud scheme

     Tallahassee Democrat via Yahoo News· 1 year ago

     A Tallahassee woman was arrested Thursday for allegedly receiving at least $35,000 in federal business-assistance loans through fraudulent tax documents and applications. Takira Watson, 25, ...

10. • 

      Former immigration detention guard in Miami charged with COVID-19 loan fraud and ID theft

      Miami Herald via Yahoo News· 10 months ago

      A former contractor who worked as a detention guard for Immigration and Customs Enforcement has been...