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Since its passage, South Florida has been a hotbed of PPP loan fraud committed by business people and others charged with stealing millions from the government program by falsifying loan ...
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 ...
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 ...
The following is an alphabetical list of notable people known to have committed fraud. A Frank Abagnale Jr. , American impostor who wrote bad checks in 12 countries until arrested in 1969: falsely represented himself as a qualified member of professions such as airline pilot, doctor, attorney, and teacher; the film Catch Me If You Can is based ...
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 ...
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 ...
The Paycheck Protection Program was one of the signature federal economic relief measures in the early days of the COVID-19 pandemic, providing small businesses loans of up to $10 million that ...
The indictment alleges a Kansas City woman filed fraudulent loan applications on behalf of her co-conspirators, generally charging them fees of $2,000 to $7,000.