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IG says state employees made up businesses, lied about income to defraud federal COVID aid program
Chicago Tribune via Yahoo News· 1 week agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters
Miami Herald via Yahoo News· 2 months agoWhen the coronavirus threatened to turn the nation into a graveyard of failed businesses, Congress...
Real estate agents got $3.9 billion in Covid relief PPP funds. The housing market boomed, but few...
NBC Universal via AOL· 2 years agoReal estate firms with one worker got $3.9 billion in government-approved Paycheck Protection...
2 Tri-Cities small business owners accused of over $1 million COVID loan fraud
Tri-City Herald via Yahoo News· 2 months agoTwo Tri-Cities small business owners have been indicted on felony charges of COVID loan fraud, along...
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...
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...
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-Dade Corrections sergeant sent to prison for stealing COVID-19 relief loans
Miami Herald via Yahoo News· 6 months agoA former Miami-Dade Corrections and Rehabilitation sergeant has been sentenced to one and a half...
Palm Beach County man gets two years in prison for PPP loan fraud
Palm Beach Daily News via Yahoo News· 12 months agoFORT MYERS — A Palm Beach County man was sentenced to two years in federal prison Thursday following...
Prominent South Florida builder faces trial on charges of ripping off Covid loan program
Miami Herald via Yahoo News· 5 months agoAs the COVID-19 pandemic tanked the economy, South Florida developer Eric Sheppard turned to the...
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