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1. • 

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

     Miami Herald via Yahoo News· 4 weeks ago

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

2. • 

     Father, son in New Smyrna Beach charged with using phony ministry to apply for PPP loan

     Daytona Beach News-Journal via Yahoo News· 1 year ago

     Two New Smyrna Beach residents were arrested Wednesday as part of a scheme in which they used a...

3. • 

     Former co-owner of Gahanna bar admits making fraudulent federal COVID loan applications

     The Columbus Dispatch via Yahoo News· 9 months ago

     A former Columbus resident has pleaded guilty to fraudulently obtaining and using more than $1...

4. • 

     Miami-area attorney was charged with fiancé in pandemic fraud case. A judge acquitted her

     Miami Herald via Yahoo News· 3 weeks ago

     Two years ago, a South Florida lawyer was charged with her fiancé and others in what appeared to be...

5. • 

     2 Tri-Citians accused of +$800,000 in COVID loan fraud. Feds say one bought a house with it

     Tri-City Herald McClatchy via AOL· 2 years ago

     Two West Richland residents have pleaded innocent in separate federal court cases accusing them of...

6. • 

     Wichita ex-lawmaker to stand trial on charges of COVID-19 aid fraud, money laundering

     Wichita Eagle via AOL· 1 year ago

     Michael Capps, a Wichita business owner and former Republican state legislator, is set to stand...

7. • 

     Jury to resume deliberations Wednesday in COVID fraud case against former KS lawmaker

     Wichita Eagle via AOL· 1 year ago

     A jury won’t decide until Wednesday at the earliest whether to convict former Kansas legislator...

8. • 

     Paycheck Protection Program fraud target of new Palm Beach County task force

     Palm Beach Daily News via Yahoo News· 1 year ago

     WEST PALM BEACH — The Palm Beach County State Attorney's Office and the Palm Beach County Sheriff's...

9. • 

     Woman gets 6 years for allegedly using PPP funds for Trump resort trip, plastic surgery

     CBS News via Yahoo News· 1 year ago

     A Tennessee judge on Monday sentenced a woman to more than six years in federal prison and another...

10. • $30 million to be distributed to pandemic-affected Connecticut hospitality businesses

      Hartford Courant via Yahoo News· 2 years ago

      The state has allocated $30 million to give grants to hospitality-industry businesses that have suffered as a result of the coronavirus pandemic, Gov. Ned Lamont announced Monday at a news conference ...