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2 brothers charged in theft of millions in COVID-19 relief funds

Brothers from Palm Beach County and Miramar were charged with fraudulently obtaining millions of dollars in COVID-19 pandemic relief loans and advances from the Small Business Administration.

United statesPalm beach countyCarl charlesPatrick charlesTax administrationUs department of justiceSmall business administrationFraud enforcement taskDepartment of justice national centerEconomic injury disaster loanLake worth beachPalm beachInspector generalEnforcement task forceNational centerDisaster fraud hotline

Coyne Public Relations Settles Matter Alleging Improper Paycheck Protection Program Loan

Coyne Public Relations Settles Matter Alleging Improper Paycheck Protection Program Loan
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United statesPhilipr sellingerDepartment of justice national centerPaycheck protection programFalse claims actCoronavirus aidEconomic securityCoyne public relationsHollow roadForeign agent registration actNational centerDisaster fraud hotlineComplaint form

Former State Correctional Officer Pleads Guilty to COVID-19 Relief Fraud

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.

United statesAmaleka mccallLisettem reidEdwardn stammMarkenzy lapointeRoyk altmanJane barlowAlfredo hudsonJeffreyb veltriMiami field officeDepartment of justice national centerPaycheck protection programDepartment of justiceFlorida department of correctionsFlorida department of correctionFraud enforcement task

Huntsville couple indicted for using PPP funds for plastic surgery, vacation

A Madison County couple were indicted Wednesday for defrauding the Small Business Administration’s Paycheck Protection Program.

United statesJohnd scogginsJenniferc scogginsJonathan jack harringtonSmall business administration paycheck protection programDepartment of justice national centerUs district courtMadison countySmall business administrationPaycheck protectionFederal bureauInvestigation special agentCharge carltonUnited states governmentNational centerDisaster fraud

Newnan couple sentenced for Paycheck Protection Program fraud

A Newnan husband and wife accused of Paycheck Protection Program fraud were sentenced in federal court last week.

United statesJeremyd sandersLakeda sandersLakedar sandersJeremy sandersRobertf rossiter jrRevenue serviceBureau of investigationDepartment of justiceFraud enforcement taskPaycheck protection programFederal bureau of investigationDepartment of justice national centerJudge robertCoronavirus aidEconomic security act