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Ten Arrested in CARES Act Fraud Case | NewsRadio WIOD - Vimarsana News

Ten Arrested in CARES Act Fraud Case | NewsRadio WIOD

By Gordon Byrd Jan 29, 2021 WINTER HAVEN -- Polk Sheriff Grady Judd says a restaurant manager's attempt to help out an employee turned into a mushrooming case of CARES Act fraud against the county. The federal CARES Act enabled Polk County to pay out $2,000 checks to people who lost jobs or hours due to COVID. Judd says a manager at a Lake Wales McDonald's restaurant felt sorry for Ebony Chaney and prepared an HR document to Polk CARES, which was duplicated by other employees. Several employees of a local Publix reportedly used forged documents to receive CARES money. Judd says most of th...

Source: iheart.com
Ten Arrested in CARES Act Fraud Case | 100.7 WFLA - Vimarsana News

Ten Arrested in CARES Act Fraud Case | 100.7 WFLA

People faked documents to get cash

Source: iheart.com
Ten Arrested in CARES Act Fraud Case | 105.5 The Beat - Vimarsana News

Ten Arrested in CARES Act Fraud Case | 105.5 The Beat

By Gordon Byrd Jan 29, 2021 WINTER HAVEN -- Polk Sheriff Grady Judd says a restaurant manager's attempt to help out an employee turned into a mushrooming case of CARES Act fraud against the county. The federal CARES Act enabled Polk County to pay out $2,000 checks to people who lost jobs or hours due to COVID. Judd says a manager at a Lake Wales McDonald's restaurant felt sorry for Ebony Chaney and prepared an HR document to Polk CARES, which was duplicated by other employees. Several employees of a local Publix reportedly used forged documents to receive CARES money. Judd says most of th...

Source: iheart.com
Ten Arrested in CARES Act Fraud Case | Kix Country 92.9 - Vimarsana News

Ten Arrested in CARES Act Fraud Case | Kix Country 92.9

People faked documents to get cash

Source: iheart.com
CARES Act fraud: Polk deputies arrest 10 people - Vimarsana News

CARES Act fraud: Polk deputies arrest 10 people

The Polk County Sheriff's Office has arrested 10 people on charges of receiving Polk CARES funds through fraudulent applications after a six-month long investigation. Those accused range from paraprofessionals to Publix employees.  Polk County Sheriff Grady Judd said nine of the 10 individuals received $2,000 each from Polk CARES, a county program launched in May to provide financial assistance to residents struggling to pay for rent, utilities and housing costs due to the COVID-19 pandemic. A total of $18,000 was paid from these falsified applications, according to the sheriff, and has ...