Miami foodfromMiami Herald2 weeks 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.
NYC politicsfromNew York Post2 months agoLong Island tax preparer bilked IRS out of $12M in COVID scheme she used to buy jewelry, a Honda - and even a house in DR: prosecutorsTax preparer Damaris Beltre defrauded the IRS of $12 million through a COVID scheme.
fromMiami Herald3 weeks agoMiami food2 Venezuelans with TPS jailed after ripping off PPP loans in South Florida: feds
NYC politicsfromNew York Post2 months agoLong Island tax preparer bilked IRS out of $12M in COVID scheme she used to buy jewelry, a Honda - and even a house in DR: prosecutorsTax preparer Damaris Beltre defrauded the IRS of $12 million through a COVID scheme.
fromMiami Herald3 weeks agoMiami food2 Venezuelans with TPS jailed after ripping off PPP loans in South Florida: feds
