LHH Star Mo Fayne’s Request To Be Released From Jail Denied After Prosecutors Say He Googled Countries He Could Escape To
Rapper Mo Fayne recently pleaded to a judge that he wanted to get out of jail purely to organize his ...
Tag: PPP Loan Scam
Miami Man Sentenced to 6 Years In Prison After Buying Lamborghini With PPP Loan Money
After fraudulently receiving nearly $4 million in federal loans intended for small businesses affected by the coronavirus pandemic, a South ...
Florida Couple Charged For Fraudulently Obtaining Almost $6 Million In Covid Relief Scam
A Florida couple has been arrested for a COVID relief scam where they filed at least 70 fraudulent loan applications ...
Houston Woman Accused Of Buying Homes, Land Rover And Chanel With $3.7M From PPP Scam
The Justice Department indicted a 37-year-old, Houston businesswoman on charges of bank fraud, making a false statement to a bank, ...
