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San Antonio Man Indicted for Multi-Million Dollar COVID Relief Fraud Scheme, US

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A San Antonio man faces indictment for a multi-million dollar COVID relief fraud scheme, involving wire fraud, false statements, and money laundering.

Three Arrested in $1.1M COVID Relief Fund Fraud in Palm Beach County, US

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3 arrested for $1.1M COVID-19 relief fund fraud in Palm Beach County. Protect taxpayer money by reporting suspicious schemes. #COVIDfraud

Broward Sheriff’s Office Employees Charged in COVID-19 Loan Fraud, US

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Dozens of BSO employees in Florida face charges for defrauding government loan program amid COVID-19 pandemic. Get the latest updates here.

Miami Real Estate Broker Sentenced to Prison for Misusing COVID-19 Relief Funds, US

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Miami Real Estate Broker Sentenced to Prison for Misusing COVID-19 Relief Funds. Learn about the case and the consequences of fraud during a crisis.

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Miami Real Estate Broker Sentenced to Prison for Misusing COVID-19 Relief Funds, US

Crime 0
Miami Real Estate Broker Sentenced to Prison for Misusing COVID-19 Relief Funds. Learn about the case and the consequences of fraud during a crisis.

San Antonio Man Indicted for Multi-Million Dollar COVID Relief Fraud Scheme, US

Crime 0
A San Antonio man faces indictment for a multi-million dollar COVID relief fraud scheme, involving wire fraud, false statements, and money laundering.

Broward Sheriff’s Office Employees Charged in COVID-19 Loan Fraud, US

Crime 0
Dozens of BSO employees in Florida face charges for defrauding government loan program amid COVID-19 pandemic. Get the latest updates here.

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Federal Reserve minutes suggest potential rate cut in September amid economic uncertainty. Find out more about the upcoming policy decisions.

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