CubaHeadlines

Paycheck Protection Program fraud

Explore cases of fraud involving the Paycheck Protection Program, highlighting misuse of COVID relief funds for criminal activities, including high-profile criminal schemes.

Cuban Man Deported After Convictions for Fraud and Vehicle Theft in the U.S.
Cuban Man Deported After Convictions for Fraud and Vehicle Theft in the U.S.

Published on 8/5/2026

Florida Man Sentenced for Laundering COVID Relief Funds to Finance Haitian President's Assassination
Florida Man Sentenced for Laundering COVID Relief Funds to Finance Haitian President's Assassination

Published on 7/27/2026