TAMPA, Fla. (WFLA) — A Florida man who was caught using fraudulently obtained Paycheck Protection Program funds to buy several cars and a $4.9 million mansion in Seminole County learned his sentence, ...
(KTLA) — A California man was sentenced to federal prison on Friday for using millions in fraudulent COVID-relief loans to buy luxury sports cars. Mustafa Qadiri, 42, from Irvine, was sentenced to ...
This week, the U.S. Small Business Association launched a portal designed to speed up loan forgiveness for small business owners who have borrowed $150,000 or less from the Paycheck Protection Program ...
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An Orlando attorney’s emergency suspension goes into effect Aug. 13 after a Florida Bar audit of 2018-2022 said he had a trust account shortage that reached $288,852. Also, the Bar says money movement ...
JACKSONVILLE, Fla. — A Jacksonville man has pleaded guilty to wire fraud and engaging in an illegal monetary transaction with COVID-19 relief funds. Kenneth Steven Landers, 57, faces a maximum penalty ...