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In a separate case, Abad allegedly received more than $41,000 in two PPP loans in 2021 from a fictitious baked-goods business he ran from his home. He also claimed he earned $100,000 in annual ...
Over the past year, about 20 BSO deputies have been charged with and convicted of pandemic loan fraud A couple who worked as Broward deputies found guilty of bilking pandemic loan program Skip to ...
South Florida has been a hotbed of PPP loan fraud committed by hundreds of business people and others charged with stealing millions from the government program by falsifying loan applications for ...
In October, Smith was among the group of BSO deputies and corrections officers arrested on charges of fraudulently receiving about $500,000 from the Paycheck Protection Loan and Economic Injury ...
In a similar manner, on April 10, 2021, Chapman submitted another PPP loan application for a property management business, falsely claiming on a tax form that it generated revenue of $123,950 with ...
Hope Leticia Hastey was sentenced to two and 1/2 years in prison for her role in a $4 million Paycheck Protection Program Loan fraud scheme.
A South Florida man facing prison for his role in stealing millions from a federal COVID-19 loan program not only faces a prison term but also another consequence of his crime — loss of his ...
The PPP-loan application included phony payroll records for alleged employees — and counterfeit tax forms. However, Harris obtained more than $129,000 in a PPP loan from an approved lender.