Two Miami PD employees admitted committing two COVID-19 relief frauds worth $50,000
How much they’ll be worth in federal prison time will be decided in May.
Source: yahoo.com
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Former Miami-Dade police officer sentenced for COVID-19 relief fraud
A former Miami-Dade police officer was sentenced to 4 months in prison after committing fraud while applying for loans.
Source: nbc-2.com
Inkster Mayor Patrick Wimberly indicted on federal bribery charge
According to the United States Attorney’s Office, 49-year-old Wimberly allegedly demanded cash payments to facilitate the sale of a city property to an outside party.
Source: wxyz.com
Feds Net Another Guilty Plea Related To Covid-Related Financial Fraud
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.
Source: forbes.com
A Miami-Dade police officer has pleaded guilty to a $275,000 COVID-19 relief loan fraud
He revived his dead company only to use it for the fraud.
Source: yahoo.com