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Middle District of Florida Task Force continues to focus on combating ongoing COVID-19 fraud

In fiscal year 2023, the Task Force indicted 26 COVID-19 fraud-related cases seeking more than $15 million from various federal programs.

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Fla U S Attorney: Middle District of Florida Task Force Continues to Combat COVID-19 Fraud

Fla U S Attorney: Middle District of Florida Task Force Continues to Combat COVID-19 Fraud
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Cape Coral man sentenced to two years for COVID-19 relief fraud

A Cape Coral man will spend two years in federal prison for bank fraud related to COVID-19 relief funds. He pleaded guilty in May.

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Cape Coral man, 44, sentenced to 2 years in federal prison for COVID fraud

A Cape Coral man will spend two years in federal prison, convicted of fraud that stemmed from the COVID-19 pandemic.

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Cape Coral man sentenced to prison for Covid relief fraud

Denis Casseus, 44, Cape Coral, was sentenced to two years in federal prison for bank fraud and an illegal monetary transaction as part of a Paycheck Protection Program fraud scheme.

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