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1. • 

     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...

2. • 

     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...

3. • 

     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...

4. • 

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

     Miami Herald via Yahoo News· 1 month ago

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

5. • 

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

     Miami Herald via Yahoo News· 3 months ago

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

6. • 

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

     KTVX via Yahoo News· 4 weeks ago

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

7. • 

     Former JSO officer pleads guilty to COVID relief fraud

     WJAX via Yahoo News· 9 months ago

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

8. • 

     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...

9. • 

     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...

10. • 

      Prominent South Florida builder faces trial on charges of ripping off Covid loan program

      Miami Herald via Yahoo News· 5 months ago

      As the COVID-19 pandemic tanked the economy, South Florida developer Eric Sheppard turned to the...