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Houston woman used CARES Act money to buy homes and cars, feds say
Houston man spent $1.6 million in COVID-19 relief fund money on cars, strip clubs, feds says
Houston man allegedly uses fraudulent PPP money to buy luxury items
Charlotte woman went shopping with $150K COVID-19 business relief loan
Fraudulent ministry attempted to buy $3.1 million Orlando home with CARES Act funds, documents r...
CEO arrested at home he allegedly bought with defrauded funds
Houston man who used $1.6 million in COVID relief money to buy Lambo, other luxury items is going to
Houston man charged in $1.6 million fraud case
Man admits using fraudulent PPP loans to buy luxury cars, homes in Texas and California
Mesa couple sentenced for $13M in PPP loan scam #shorts
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Houston woman used CARES Act money to buy homes and cars, feds say

Houston woman used CARES Act money to buy homes and cars, feds say

Read more details and related context about Houston woman used CARES Act money to buy homes and cars, feds say.

Houston man spent $1.6 million in COVID-19 relief fund money on cars, strip clubs, feds says

Houston man spent $1.6 million in COVID-19 relief fund money on cars, strip clubs, feds says

Read more details and related context about Houston man spent $1.6 million in COVID-19 relief fund money on cars, strip clubs, feds says.

Houston man allegedly uses fraudulent PPP money to buy luxury items

Houston man allegedly uses fraudulent PPP money to buy luxury items

Read more details and related context about Houston man allegedly uses fraudulent PPP money to buy luxury items.

Charlotte woman went shopping with $150K COVID-19 business relief loan

Charlotte woman went shopping with $150K COVID-19 business relief loan

Read more details and related context about Charlotte woman went shopping with $150K COVID-19 business relief loan.

Fraudulent ministry attempted to buy $3.1 million Orlando home with CARES Act funds, documents r...

Fraudulent ministry attempted to buy $3.1 million Orlando home with CARES Act funds, documents r...

A family operating as a foreign ministry in Orlando is accused of fraudulently obtaining more than $8.4 million in federal ...

CEO arrested at home he allegedly bought with defrauded funds

CEO arrested at home he allegedly bought with defrauded funds

Read more details and related context about CEO arrested at home he allegedly bought with defrauded funds.

Houston man who used $1.6 million in COVID relief money to buy Lambo, other luxury items is going to

Houston man who used $1.6 million in COVID relief money to buy Lambo, other luxury items is going to

Read more details and related context about Houston man who used $1.6 million in COVID relief money to buy Lambo, other luxury items is going to.

Houston man charged in $1.6 million fraud case

Houston man charged in $1.6 million fraud case

Read more details and related context about Houston man charged in $1.6 million fraud case.

Man admits using fraudulent PPP loans to buy luxury cars, homes in Texas and California

Man admits using fraudulent PPP loans to buy luxury cars, homes in Texas and California

Read more details and related context about Man admits using fraudulent PPP loans to buy luxury cars, homes in Texas and California.

Mesa couple sentenced for $13M in PPP loan scam #shorts

Mesa couple sentenced for $13M in PPP loan scam #shorts

Read more details and related context about Mesa couple sentenced for $13M in PPP loan scam #shorts.