In total, six of the applications were approved, resulting in more than $1 million in fraudulently obtained SBA loan proceeds ...
Video above: The latest news and weather headlinesA corrections officer from Belle Glade is facing a fraud charge.Tremaine R. Carrigan Jr. was arrested Monday and charged with organized scheme to ...
APOLLO BEACH, Fla. (WFLA) — An Apollo Beach man was charged with COVID-19 fraud after buying a Mercedes-Benz G-Wagon, a hotel ...
The scheme used fake or defunct companies to siphon $1.8 million through the Paycheck Protection Program and Economic Injury ...
Araceli Benitez allegedly advertised services to obtain Paycheck Protection Program loans. Benitez arrested in FBI, IRS investigation into COVID-19 relief fraud. Paycheck Protection Program was ...
One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...
JACKSONVILLE, Fla. – A 30-year-old Jacksonville woman pleaded guilty on Tuesday to several charges including wire fraud involving the COVID-19 Paycheck Protection Program (PPP), according to the ...
A former North Carolina deputy, his wife, and two adult sons pleaded guilty to defrauding the Small Business Administration's Economic Injury Disaster Loan and Paycheck Protection Program.
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