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