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Florida Police Deputies Charged With Stealing Nearly A Half Million Dollars In Covid Funds

There are numerous allegations in this case involving Broward Sheriff s Office employees accused of Covid-19 fraud-related charges totaling nearly half a million dollars. ....

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17 Broward Sheriff's Office employees hit with charges over COVID-19 relief fraud

Seventeen Broward Sheriff's Office (BSO) employees are facing criminal charges related to COVID-19 relief fraud. ....

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Daily Financial Regulation Update -- Friday, June 30, 2023 | Paul Hastings LLP

June 29, 2023- Federal financial institution regulatory agencies today jointly issued a final policy statement on commercial real estate loan accommodations and workouts. ....

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Ex-North Dakota bank prez and LO sentenced to prison for bank fraud

Brady Torgerson engaged in deceptive banking transactions by entering false information into the bank’s computer system between 2019 and 2021 ....

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California man sentenced to over 4 years in prison for $1M Covid loan fraud

California man sentenced to over 4 years in prison for $1M Covid loan fraud
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