Two brothers, one from Miramar and one from Lake Worth, were indicted in Fort Lauderdale for fraudulently obtaining millions of dollars in COVID-19 pandemic relief loans and advances from the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) program. According
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Palm Beach County State Attorney Dave Aronberg announced on Wednesday that his office has created a new task force to investigate and prosecute people who defrauded the federal paycheck protection program. The new PPP fraud task force will work with the Palm
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A former South Florida regional manager for a leading national bank was sentenced to 120 months in prison for participating in a $15 million COVID loan fraud conspiracy. The defendant, who pled guilty to one count of conspiracy to commit wire fraud,
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Four South Florida residents were sentenced to prison on Friday for their involvement in a $28 million PPP fraud scheme. The sentences ranged from 15 months in prison to 70 months in prison. According to the Department of Justice, one of the
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An attorney from Palm Beach Gardens was sentenced for COVID loan fraud last week to 41 months in federal prison. The attorney plead guilty to seeking more than $1.6 million in fraudulent forgivable Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program (PPP)
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The Southern District of Florida’s (FLSD) U.S. Attorney’s Office has been selected to head one of three COVID-19 Fraud Strike Force Teams nationally. In recent weeks alone, FLSD has charged 23 COVID-19 relief fraud cases, with scheme amounts totaling over $150 million.
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In his State of the Union address on Tuesday, President Biden announced that he is appointing a new Chief Prosecutor to the DOJ’s COVID-19 Fraud Enforcement Task Force. According to the White House, the Chief Prosecutor will lead teams of specialized prosecutors
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A 58 year-old man pled guilty on August 31, 2021 in Miami federal court to a felony Information charging him with wire fraud in connection with his fraudulent application to the U.S. Small Business Administration for a low-interest COVID-19 relief loan. According
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