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Two Miami PD employees admitted committing two COVID-19 relief frauds worth $50,000

March 13, 2024

How much they’ll be worth in federal prison time will be decided in May.

United States Miami Police Department North Miami Sara Klco Udonis Haslem Keandra Carter

Source: yahoo.com

Former Miami-Dade police officer sentenced for COVID-19 relief fraud

December 12, 2023

A former Miami-Dade police officer was sentenced to 4 months in prison after committing fraud while applying for loans.

United States Samuel Harris Edwardn Stamm Paycheck Protection Program Oregen Digital Inc Miami Area Corruption Task

Source: nbc-2.com

Feds Net Another Guilty Plea Related To Covid-Related Financial Fraud

August 14, 2023

In 2020, Congress passed the CARES Act intended to provide emergency financial assistance during the pandemic. Unfortunately, it also proved to be a magnet for fraud.

United States Ceciliam Altonaga Arashio Harris Good Family Property Solutions Inc Department Of Justice Miami Area Corruption Task

Source: forbes.com

A Miami-Dade police officer has pleaded guilty to a $275,000 COVID-19 relief loan fraud

July 3, 2023

He revived his dead company only to use it for the fraud.

United States Alfredo Freddy Ramirez Robert Scola Edwardn Stamm Miami Wilkied Ferguson Dade Police