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Gonder, who lives in Port St. Lucie, submitted a PPP loan application in 2021 on behalf of EBG Properties LLC, in which he fabricated information about the company’s monthly payroll, number of ...
The first of 17 Broward Sheriff’s Office employees to be convicted at trial of fleecing a U.S. loan program for struggling businesses during the COVID-19 pandemic has been sentenced to just over ...
The first of 17 Broward Sheriff’s Office employees to face trial on charges of bilking a business loan program during the pandemic was found guilty Tuesday of committing fraud by a Fort ...
Arashio Harris, 49, who pleaded guilty to wire fraud, was ordered to pay back more than $432,000 to the U.S. government after admitting that he applied for two Paycheck Protection Program loans as ...
Those employees, along with an army of contractors, are responsible for overseeing a loan portfolio that currently includes 48,000 PPP loans with an outstanding balance of $1.3 billion and dealing ...
The feds have focused their COVID-19 loan fraud probe on BSO deputies and others in the agency. 17 Broward sheriff’s employees face charges of fleecing federal pandemic loan program Skip to main ...
Alexandra Acosta is the second of 17 BSO deputies and guards to be sent to prison for stealing from the federal government’s PPP loans. Ex-Broward SWAT deputy sentenced to four months in prison ...
“Countless small business owners and employees fell on hard economic times during the COVID-19 pandemic, and PPP loans allowed many to keep their families fed and lights on,” U.S. Attorney ...