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Brothers from Palm Beach County and Miramar were charged with fraudulently obtaining millions of dollars in COVID-19 pandemic relief loans and advances from the Small Business Administration.
Brothers from Palm Beach County and Miramar were charged with fraudulently obtaining millions of dollars in COVID-19 pandemic relief loans and advances from the Small Business Administration.
Alfredo Hudson, 36, a former correctional officer with the Florida Department of Corrections (FDC) has pled guilty to wire fraud in connection with two fraudulent loan applications under the Paycheck Protection Program (PPP) before U.S. Magistrate Judge Lisette M. Reid.
DeJane Reaniece Lattany, 32, was charged with wire fraud in connection with an alleged scheme to obtain fraudulent COVID-19 loans.
President proposed pandemic anti fraud initiative to give key oversight bodies additional tools to investigate and prosecute those who defraud pandemic relief programs. House Select Subcommittee on the Coronavirus Pandemic SIGPR PRAC COVID 19 Fraud Strike Force Teams