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HOUSTON — A federal grand jury in Houston has returned a superseding indictment against four additional individuals for fraudulently obtaining and laundering millions of dollars in forgivable Paycheck Protection Program (PPP) loans.
Florida Nurse Allegedly Lied to Obtain $420K in Coronavirus Relief A nurse in South Florida fraudulently obtained approximately $420,000 in coronavirus relief money, federal prosecutors allege. “Giraldo Caraballo, 55, of Miami, made his initial appearance Friday in Miami federal court,” the Associated Press (AP) reported Saturday. Caraballo is charged with “engaging in transactions in unlawful proceeds and making false statements to a financial institution,” the article continued: Caraballo applied for and received a Paycheck Protection Program [PPP] loan on behalf of his company, Pro...