Florida corporate landlord with ties to Hermès heirs settles PPP fraud case
Four years ago, residents in the lower-income, largely Black and Hispanic Tampa neighborhoods near Busch Gardens were ...
Business owner sentenced for prison in PPP loan fraud scheme
A business owner was sentenced Tuesday to a prison term for bank fraud, Clean Air Act violations and witness tampering, according to the U.S.Attorney's Office.
FOX 4 Dallas-Fort Worth on MSN1d
Florida stuntman, Texas author convicted of COVID fraud scheme
A Florida Hollywood stuntman and a Texas author and baker have been convicted of conspiracy to commit wire fraud and ...
8 financial scandals that rocked the Miami business world
The financial scandals swirling around Miami's business landscape expose a pattern of misconduct across industries.
Delaware County Daily Times7d
Aston man convicted of defrauding government of $8.4 million in COVID assistance programs
They took him into custody after the trial, with no date set for sentencing. The fraud committed across the nation during the ...
JD Supra26d
EnforceMintz — Long Tail of Pandemic Fraud Schemes Will Likely Result in Continued Enforcement for Years to Come
A number of civil PPP fraud FCA cases from the past year involved increasingly ... used those UIP funds to purchase property in South Florida. Enforcement actions involving UIP funds involved ...
JD Supra6d
Robust False Claims Act Results for DOJ in 2024 Reveal Dynamic Enforcement Landscape
In January, the Department of Justice (DOJ) announced that settlements and judgments under the False Claims Act (FCA) exceeded $2.9 billion in ...