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Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters
Miami Herald via Yahoo News· 1 month agoWhen the coronavirus threatened to turn the nation into a graveyard of failed businesses, Congress...
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...
Homeless man accused of $737K fraud in COVID-19 relief funds
The Honolulu Star-Advertiser via Yahoo News· 12 months agoApr. 29—Jeremy Koski, 44, of Hawaii and Washington, is facing charges of wire fraud and money laundering after he received loans authorized by Congress in the Coronavirus Aid, Relief, and Economic ...
Local romance scam victims add to record losses topping $1.3B
Journal-News, Hamilton, Ohio via Yahoo News· 2 months agoFeb. 8—More than 30 area residents report that cyber romance scams cost them or loved ones hundreds of thousands of dollars in recent years as federal officials say financial losses in such ...
