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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...
House panel: Ariz. company co-founded by newscaster made millions on fraudulent PPP loans
AZCentral | The Arizona Republic via Yahoo News· 1 year agoA congressional panel is recommending several tech and lending companies be investigated for fraud...
Executives at 'fintechs' made hundreds of millions handing out PPP Covid cash, report says
NBC Universal via AOL· 1 year agoExecs at one 'fintech' firm raked in $120 million in fees from handing out billions in PPP Covid...
FBI seizes vehicles of Topeka businessman and Salina Speedway promoter, alleging PPP fraud
The Topeka Capital-Journal via Yahoo News· 9 months agoFederal authorities have seized property from a Topeka businessman and Salina Speedway promoter,...
Plainview woman sentenced in PPP loan fraud case
Lubbock Avalanche-Journal via Yahoo News· 5 months agoA federal district judge in Lubbock told a Plainview woman who admitted to concealing a $3.5 million Paycheck Protection Program Loan fraud scheme that the greed and lack of remorse she displayed ...
Luxury cars, plastic surgery and more — this is what we found some people spent PPP loan money on
WSB Cox articles via Yahoo News· 2 years agoInvestigators are calling it one of the largest frauds in American history — money intended to go to...
Ex-BSO deputy found guilty of ripping off pandemic loan program, one of 17 charged in agency
Miami Herald via Yahoo News· 3 months agoThe first of 17 Broward Sheriff’s Office employees to face trial on charges of bilking a business...
Plainview man admits to $4 million PPP loan fraud scheme
Lubbock Avalanche-Journal via Yahoo News· 1 year agoA 58-year-old man faces up to 102 years in prison after pleading guilty to a five federal felony counts stemming from a $4 million Paycheck Protection Program Loan fraud scheme out of Plainview ...
Ex-BSO lieutenant pleads guilty to fleecing hundreds of thousands from COVID loan program
Miami Herald via Yahoo News· 2 months agoA former Broward Sheriff’s Office lieutenant on Wednesday joined a long list of BSO employees who...
17 Broward sheriff’s employees face charges of fleecing federal pandemic loan program
Miami Herald via Yahoo News· 7 months agoThe headquarters of the Broward Sheriff’s Office closed its front doors to the public early Thursday...