Miami foodfromMiami Herald2 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
NYC politicsfromNew York Post4 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.