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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. • 

     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...

3. • 

     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...

4. • 

     Monroe business owner pleads guilty to money laundering in connection with CARES Act fraud

     The News-Star via Yahoo News· 1 year ago

     United States Attorney Brandon B. Brown announced that Michael Ansezell Tolliver, 57, of Monroe,...

5. • 

     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...

6. • 

     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...

7. • 

     Miami-area developer Eric Sheppard convicted of pandemic loan fraud, faces prison

     Miami Herald via Yahoo News· 4 months ago

     A notable South Florida developer was convicted in federal court Friday of falsifying paperwork and...

8. • 

     East Helena man sentenced for bank fraud in $1M COVID-19 relief scheme

     Great Falls Tribune via Yahoo News· 2 years ago

     An East Helena man who admitted lying in a scheme to receive more than $1 million in Paycheck...

9. • 

     Former JSO officer pleads guilty to COVID relief fraud

     WJAX via Yahoo News· 10 months ago

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

10. • 

      3 Utahns accused of running COVID-19 relief fraud scheme face federal charges

      KTVX via Yahoo News· 2 months ago

      SALT LAKE CITY (ABC4) — Three Tooele residents accused of running a loan fraud ring appeared before...