fromGothamist1 week agoLong Island man sentenced to 4 years in COVID-19 loan fraud caseA Long Island business owner was sentenced to four years in prison for stealing over $1.7 million in pandemic relief funds.
Miami foodfromMiami Herald3 months agoTwo women face prison for stealing more than 800K from pandemic loan programTwo South Florida women defrauded over $800,000 in federal loans intended for businesses affected by the pandemic.
fromMiami Herald3 months ago2 Venezuelans with TPS jailed after ripping off PPP loans in South Florida: fedsThe defendants engaged in a scheme to conceal the nature of the funds, demonstrating how far they went to misuse the COVID-19 relief program.Miami food