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PPE fraud sends Royal Palm Beach political consultant to federal prison

Omar Smith of Royal Palm Beach, who worked for Dale Holness and Andrew Gillum among others, admitted to defrauding the federal government of $212,500.

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South Florida attorney faces federal charges of COVID relief fraud

The South Florida U.S. Attorney’s Office in recent weeks has charged 23 people with defrauding COVID-19 loan programs out of more than $150 million.

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South Florida police officer from Boca accused of COVID loan fraud

Prosecutors allege the Coral Springs officer used most of the loan to restore a vintage car, not keep his private business afloat.

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Medicare fraud bought Delray man yachts, Porsches, Rolexes Now he s bound for prison

Medicare fraud bought Delray man yachts, Porsches, Rolexes Now he s bound for prison
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Paycheck Protection Program fraud sending hedge fund manager to prison

Gregory Blotnick submitted phony applications to the Paycheck Protection Program, then lost $3 million of it on bad investments, prosecutors say.

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