A Florida pastor arrested for fraud charges in obtaining $8 million in COVID-19 relief funds for the “ministry” he founded has been determined to be incompetent to stand trial by a psychiatrist ordered to conduct ...
A sordid tale of fraudulently-obtained paycheck protection program (PPP) loan funds, a series of bank transfers among several institutions, name changes, false tax documents, a multi-million dollar home purchase, and a traffic violation that resulted ...
The following stories had the most page views at the MinistryWatch website during the month of December. We present them here in a “countdown” format, from 10 to 1. The first few sentences of each story are ...
A so-called international ministry based in Florida who didn’t appear to do anything ministry related allegedly obtained millions by defrauding the Paycheck Protection Program, federal authorities say.