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Couple Who Falsely Claimed to be Farmers Sentenced in $1 1 Million COVID-Relief Fraud

Imperial Valley News Pressing all envelopes

United statesLatoya stanleyJohnny philusJuan antonio tony gonzalezJoseph croninNicholasl mcquaidLouis manzoOffice of inspectorDivision fraud sectionMiami divisionSmall business administrationElegance auto boutiqueGurl beauty supplyJustice department criminal divisionPaycheck protection programUs postal inspection service

Florida neighbors sentenced to over a year in prison each after pleading guilty to $1 1M in COVID fraud

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United statesLatoya stanleyJohnny philusDepartment of justiceJustice departmentSouth floridaஒன்றுபட்டது மாநிலங்களில்லடோயா ஸ்டான்லிதுறை ஆஃப் நீதிநீதி துறைதெற்கு புளோரிடா

Sunburn — The morning read of what s hot in Florida politics — 6 4 21

Who's up, down, in and out your morning tipsheet on Florida politics.

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South Florida couple claiming to be farmers for COVID-19 relief sent to prison

A South Florida couple who pleaded guilty to lying about being “farmers” in suburbia in order to qualify for federal COVID-19 relief funds were sentenced to prison Wednesday.

Johnny philusLatoya stanleyBa loan applicationsLoan applications

Couple claimed to run a farm at their small Miami home to defraud COVID-19 relief

A Miami couple pleaded guilty to filing fraudulent loan applications for over $1.1 million as part of the CARES Act. They claimed to run a farm at their small residential home, which wasn't true, according to the Department of Justice.

United statesLatoya stanleyJohnny philusGurl beauty supplyElegance auto boutiqueDepartment of justicePaycheck protection programSmall business administrationDepartment of justice national centerEconomic injury disaster loansCoronavirus aidEconomic securityDream gurl beauty supplyNational centerDisaster fraud hotlineMiami dade county

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