A Trinidadian woman was recently sentenced to an additional year and nine months in prison in the US for using a stolen identity during her earlier prosecution for making fraudulent loan applications.
Broward woman convicted of PPP fraud scheme by federal jury - South Florida Business Journal bizjournals.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bizjournals.com Daily Mail and Mail on Sunday newspapers.
November 30, 2021 A federal jury in Fort Lauderdale found a Florida woman guilty of conspiracy and wire fraud for fraudulently obtaining a Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.