#loan-fraud

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fromMiami Herald
1 month ago

Feds bust South Florida ring that collected $34 million in US loans during pandemic

Six South Floridians are indicted for fraudulently obtaining over $34 million in pandemic loans through falsified applications.
Miami food
fromMiami Herald
2 months ago

Two women face prison for stealing more than 800K from pandemic loan program

Two South Florida women defrauded over $800,000 in federal loans intended for businesses affected by the pandemic.
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