Applied for in PPP loans using false payroll records.
The episode focuses on specific individuals who used the crisis to fund lavish lifestyles: [S16E9] COVID Cons
Spent the proceeds on a and luxury stays at Miami hotels. The Reality Star Fraud (Maurice "Mo" Fayne): Applied for in PPP loans using false payroll records
Estimates suggest over $80 billion (and counting) was stolen from relief funds. [S16E9] COVID Cons
Federal investigators from the Secret Service and IRS explain how they use bank records and social media posts to track down perpetrators.