Before 17 Broward County Sheriff’s Office employees were charged with falsifying applications to receive Payroll Protection Program loans, numerous South Florida residents have been accused in recent years of fraudulently obtaining pandemic relief loans from the program as well as the Economic Injury Disaster Loan program. Generally, the loans were obtained by misrepresenting the number of .
COVID-19 loans: A look at some past cases faced by South Floridians sun-sentinel.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sun-sentinel.com Daily Mail and Mail on Sunday newspapers.
Hollywood police announced the arrests of four people Friday who are accused of participating in an elaborate identity fraud and money laundering scheme targeting banks and COVID-19 pandemic relief funds over a two-year span.
HOLLYWOOD, FLA. (WSVN) - An investigation from South Florida detectives led to the discovery of a fraud ring involved in using stolen identities for fraudulent<a class="excerpt-read-more" href="https://wsvn.com/news/local/broward/authorities-uncover-fraud-ring-involving-stolen-identities-and-luxury-vehicle-trafficking/">Read More</a>