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Scammers used doll faces to secure in Covid pandemic aid in PPP fraud
The Independent UK via AOL· 11 months agoFraudsters used the faces of dolls and mannequins to create fake IDs to scam the government’s...
SC postal workers accused in COVID relief fraud that cost millions, US Attorney says
The State McClatchy via AOL· 1 year agoThree postal workers, including two sisters from South Carolina, have been charged by federal...
Ex Miami-Dade cop sentenced for COVID fraud. How much money will he have to pay back?
Miami Herald via Yahoo News· 5 months agoAn ex-Miami-Dade police officer who revived a dormant company to use in a COVID-19 relief loan scam...
Orange County man to plead guilty to $5-million COVID-19 relief loan scam
LA Times via Yahoo News· 2 years agoRaghavender Reddy Budamala reportedly used the loans to purchase a $1.2 million "investment...
‘Brazen cash grab.’ Central KY man sentenced over $1.3 million in fraudulent COVID loans
Lexington Herald-Leader McClatchy Articles via AOL· 2 years agoA Central Kentucky businessman who submitted false information to receive $1.3 million in...
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...
A Miami man had a ticket to leave the U.S. after a $492,000 COVID-19 fraud, feds say
Miami Herald via Yahoo News· 9 months agoA Miami man had a ticket to ride an international flight, and federal prosecutors cared because they...
The 6 most shocking moments and revelations from HBO's new Bishop Sycamore documentary
USA TODAY Sports via Yahoo Sports· 9 months agoAlmost two years after the fictitious school exposed itself by playing high-school powerhouse IMG...
Prominent South Florida builder faces trial on charges of ripping off Covid loan program
Miami Herald via Yahoo News· 6 months agoAs the COVID-19 pandemic tanked the economy, South Florida developer Eric Sheppard turned to the...
Wisconsin BBB: Technology, COVID-19 has increased scams against individuals and businesses
Milwaukee Journal Sentinel via Yahoo News· 2 years agoScams against businesses and individuals have gotten more sophisticated over the years with the use...
