Rapper Mo Fayne recently pleaded to a judge that he wanted to get out of jail purely to organize his day-to-day household affairs before he’s sentenced, but the judge denied his request. Fayne pled guilty to six counts of federal bank fraud after prosecutors said he used a Paycheck Protection …
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After fraudulently receiving nearly $4 million in federal loans intended for small businesses affected by the coronavirus pandemic, a South Florida man was sentenced to six years in prison. The man reportedly used the funds on lavish personal expenses, including purchasing a Lamborghini. According to the Justice Department, David Tyler …
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A Florida couple has been arrested for a COVID relief scam where they filed at least 70 fraudulent loan applications dating back to March 2020. The pair received almost $6 million in relief funds, according to prosecutors. WSVN reports that Julio Lugo, 44, and Rosenide Venant, 37, were charged with conspiracy and making …
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The Justice Department indicted a 37-year-old, Houston businesswoman on charges of bank fraud, making a false statement to a bank, and money laundering. The charges against LaDonna Wiggins allege she used CARES Act PPP money to make personal purchases, including two homes, multiple vehicles and a bevy of luxury goods. …
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