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South Florida CEO and a Miami woman stole millions in federal pandemic loans, officials say
Here’s what we know
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Miami
Wellington
New-zealand-general
New-zealand
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Southern-district-us-attorney-office
Miami woman sentenced for $2M COVID-19 relief fraud, spent on surgery, gambling: DOJ
A 58-year-old Miami woman was sentenced to five years and 10 months in federal prison for laundering nearly $2 million in COVID-19 relief loans.
Florida
United-states
Miami
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Us-department-of-justice
Paycheck-protection-program
Economic-injury-disaster-loan
South-florida
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Law-crime
The-united-states-department-of-justice
South Florida Woman Used COVID Funds At Casinos, Now Heading To Prison
BY: STAFF REPORT | BocaNewsNow.com
Miami
Florida
United-states
California
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Javier-lazo-cabrera
Jeffreyb-veltri
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Markenzy-lapointe
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Small-business-administration
Miami woman accused of gambling COVID relief funds sentenced to nearly 6 years in prison, feds say
A Miami woman is headed to federal prison after authorities say she fraudulently obtained nearly $2 million in COVID-19 relief funds.
Miami
Florida
United-states
Javier-lazo-cabrera
Maritza-morales-hermoso
Small-business-administration
Paycheck-protection-program
Economic-injury-disaster-loan-program
From-april
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