The former state employee was ordered to pay restitution after she allegedly received over $20,000 in fraudulent PPP loans.
"I can promise that accountability is coming, and there are going to be consequences for bad actors and lazy regulators." ...
WEST PALM BEACH — A Boynton Beach man accused of defrauding a federal COVID-19 relief business loan program will serve time ...
A Hialeah-based ring hatched an elaborate fraudulent plot to cash in on the PPP loan program for businesses during the pandemic.
Richelle Holness, 41, of Lauderhill, has pleaded guilty to a fraud charge of a federal pandemic program that involved ...