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What We Can Learn From Recent PPP Loan and COVID Fraud Cases | Arnall Golden Gregory LLP

Since April 2020, through the CARES Act, the government has provided billions of dollars in emergency financial assistance to Americans suffering from the economic effects caused by the. ....

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Two south Florida men plead guilty in $35M COVID scam

Two South Florida men have pleaded guilty to a scheme to defraud the federal government of $35 million worth of Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) and funded by federal coronavirus relief money. ....

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Two Florida men plead guilty to $35 million COVID-19 relief fraud scheme

December 16, 2021 Two Florida men pleaded guilty this week in the Northern District of Ohio for leading a nationwide scheme to fraudulently obtain over $35 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. ....

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2 Florida men guilty of running $35M COVID-19 fraud scheme

AKRON, Ohio (AP) — Two South Florida men have pleaded guilty in Ohio to leading a nationwide scheme to fraudulently obtain more than $35 million in COVID-19 relief loans. ....

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Two Florida men plead guilty in $35 million COVID-19 fraud scheme

James Stote, 55, of Hollywood, Florida, and Phillip Augustin, 52, pleaded guilty Tuesday to conspiracy to commit wire fraud, court records say. ....

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