Apr. 03, 2021 03:10 AM EDT
TAMPA, Fla. (AP) — A Florida couple tried to obtain more than $5.8 million in coronavirus relief funds by filing false loan applications, federal prosecutors...
Jan. 09, 2021 03:00 AM EST
MIAMI (AP) — A South Florida nurse fraudulently obtained about $420,000 in coronavirus relief funds, federal prosecutors said.
Giraldo...
Dec. 08, 2020 04:58 PM EST
TULSA, Okla. (AP) — A former Walmart manager has been sentenced to two years in federal prison for fraudulently seeking more than $8 million in small business...
Aug. 11, 2020 02:58 AM EDT
MIAMI (AP) — A South Florida man has been accused of fraudulently obtaining $60,000 in federal coronavirus relief loans.
Judlex Jean Louis...
Jul. 15, 2020 04:00 PM EDT
BOSTON (AP) — A Massachusetts man is charged with fraudulently seeking for his information technology company more than $13 million in government loans...
Jun. 16, 2020 05:10 PM EDT
CHICAGO (AP) — An Evanston businessman is facing federal fraud charges alleging he lied on an application for nearly half a million dollars in financial relief...
