Conviction upheld for roofer who misused COVID relief money
The conviction for the roofer who misused nearly $700,000 of COVID relief money has been upheld. According to the Department of Justice...
Source: winknews.com
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Appeals court affirms convictions, sentence of Fort Myers roofer for COVID-relief and mortgage fraud
The convictions and sentence of Casey David Crowther, 37, of Fort Myers, on fraud charges related to Covid relief funds have been affirmed by the U.S. Court of Appeals for the Eleventh Circuit in Atlanta in one of the first federal appeals involving a fraudulent COVID-relief loan case.
Source: wgcu.org
Appeals court rules against Casey Crowther in COVID relief fraud
An appeals court has upheld the convictions of a Fort Myers roofer convicted of COVID relief fraud.
Source: news-press.com
Prosecutors and investigators in Florida take on COVID fraud | Business Observer
With trillions of dollars handed out during the pandemic, the opportunity for fraud was ripe. Now federal prosecutors locally are going after the criminals — and the stolen funds.
Source: businessobserverfl.com
Status of COVID-19 florida fraud cases updated by US attorney's office
The COVID-19 fraud cases filed in Southwest Florida were brought as part of investigations by federal, state, and local law enforcement agencies
Source: news-press.com