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He said the internal probe found that 100 deputies and corrections officers applied for COVID-19 business loans, and a referral was made to the FBI and U.S. Attorney’s Office.
Sheppard — the first South Florida real estate developer ever to be charged with COVID-19 loan relief fraud — is charged with nine counts of wire fraud and five counts of aggravated identity ...
El Sentinel del Sur de Florida (Spanish for "South Florida Sentinel") is a weekly Spanish-language newspaper published in Deerfield Beach, Florida by the South Florida Sun Sentinel Company, a subsidiary of Tribune Publishing of Chicago, which also publishes the South Florida Sun-Sentinel. El Sentinel began publication on October 12, 2002.
Former Florida Coastal School of Law students have been hurrying to request forgiveness of sometimes staggering student loan debts ahead of a court order that could cancel $6 billion in ...
WLTV-DT (channel 23) is a television station in Miami, Florida, United States, serving as the local Univision outlet. It is one of two flagship stations of the Spanish-language network (the other being WXTV-DT in the New York City market).
Loan officers evaluate, authorize, or recommend approval of loan applications for people and businesses. [1] Most loan officers are employed by commercial banks, credit unions, mortgage companies, and related financial institutions. Mortgage loan officers must be licensed. [1]
As the nation’s No. 1 fraud capital, South Florida has led the financial crime wave that followed the passage of the CARES Act, according to the U.S. Attorney’s Office.
WINK-TV presently broadcasts 46 hours of locally produced newscasts each week (with 7 + 1 ⁄ 2 hours each weekday, 3 + 1 ⁄ 2 hours on Saturdays and five hours on Sundays). [citation needed] The McBrides have always devoted significant resources to channel 11's news operation, resulting in a higher-quality product than conventional wisdom would suggest for Fort Myers, which has always been a ...