CubaHeadlines

Paycheck Protection Program

Explore the Paycheck Protection Program, highlighting recent fraud cases, including high-profile arrests and schemes involving COVID-19 relief funds in the U.S.

U.S. Pursues Fugitive Couple Accused of Multimillion-Dollar Loan Fraud Involving Over 100 Cuban Immigrants
U.S. Pursues Fugitive Couple Accused of Multimillion-Dollar Loan Fraud Involving Over 100 Cuban Immigrants

Published on 9/14/2026

Miami FBI Nabs Woman Accused of $32 Million COVID Relief Fraud
Miami FBI Nabs Woman Accused of $32 Million COVID Relief Fraud

Published on 7/25/2026

Former Cuban Army Sergeant Sentenced in U.S. for COVID-19 Pandemic Relief Fraud Scheme
Former Cuban Army Sergeant Sentenced in U.S. for COVID-19 Pandemic Relief Fraud Scheme

Published on 5/12/2025

Hialeah Councilwoman Arrested for Healthcare Fraud
Hialeah Councilwoman Arrested for Healthcare Fraud

Published on 6/22/2024