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PPP fraud is 'worst in history': $200B stolen, splurged on Lamborghinis and bling

Almost one in every five dollars intended to bail out businesses during COVID was milked by fraudsters. ....

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Tennessee woman spent $21k COVID relief loan on a trip to Trump's Florida beach resort

Leslie Bethea, 30, spend $3,000 to stay at Trump International Beach Resort. She spent another $5,000 on an elective cosmetic surgery while there. ....

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Woman who used COVID relief funds for plastic surgery and Trump resort trip gets 6 years in prison

The woman pleaded guilty to wire fraud and making false statements to probation officer in response to a grand jury's indictment last year. ....

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Leslie Bethea sentenced for COVID-19 relief fraud

Leslie Bethea sentenced for COVID-19 relief fraud
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Hawkins Co. woman gets prison time for using PPP loans to fund Florida resort trip, cosmetic surgery

According to court documents, the woman previously served prison time after a wire fraud conviction in 2019. ....

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