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.
Two resort companies in Florida have agreed to pay $325,000 to settle allegations related to false certifications they provided on a Paycheck Protection Program.
The couple opened and controlled bank accounts into which government money was deposited, and they used those accounts to pay for extravagant vacations.