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Call off the engagement: Government seeks fraudulently obtained ring | Business Observer

Published: August 1, 2022

Daniel Joseph Tisone is also accused of obtaining $2.62 million in COVID-19 relief funds.

Source: businessobserverfl.com

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Naples ex-con indicted for $2.6 million COVID fraud | Business Observer

Published: April 25, 2022

Federal officials say convicted felon lied and provided false documentation to secure loans for five businesses.

Source: businessobserverfl.com

Related Topics:

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Naples ex-con charged with $2.5 million COVID fraud | Business Observer

Published: March 31, 2022

Feds say convicted felon lied and provided false documentation to secure loans for five businesses.

Source: businessobserverfl.com

Related Topics:

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