Hialeah trio faces prison after ripping off $14.5 million from pandemic loan program Read more at: https://t.co/KMKzCVb5xD
Hialeah trio faces prison after ripping off $14.5 million from pandemic loan program https://t.co/70QW5LY82G
A Boston man received a five-month prison term for obtaining nearly $50,000 in fraudulent COVID-19 pandemic relief aid for his purported businesses, funds he instead spent at a casino and shopping, according to Acting US Attorney Joshua S. Levy’s office. https://t.co/YF425KIegD
Richelle Holness, 41, the daughter of former Broward County Mayor Dale Holness, has pleaded guilty to fraud related to a federal pandemic program. Her actions involved misappropriating funds from her father's 2020 campaign. This case is part of a larger trend of pandemic-related fraud, with various individuals facing legal consequences. In a separate case, a D.C. man admitted to falsifying documents to secure nearly $40,000 in COVID-19 relief funds for personal use. Additionally, a Boston man received a five-month prison sentence for fraudulently obtaining nearly $50,000 in pandemic relief aid, which he misused for personal expenses. In another instance, a Hialeah trio is facing prison after allegedly defrauding the pandemic loan program of $14.5 million.