Fort Myers couple is indicted in $3 4M Covid Relief fraud scheme usf.edu - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from usf.edu Daily Mail and Mail on Sunday newspapers.
FORT MYERS, Fla. (WFLA) — A Florida couple has been indicted in connection with a $3.4 million COVID-19 relief fraud scheme, according to the U.S. Department of Justice. Timothy Craig Jolloff, 46, and his wife, Lisa Ann Jolloff, 56, both of Fort Myers, allegedly submitted fake applications for Economic Injury Disaster Loan and Paycheck Protection […]
A grand jury returned an indictment charging Timothy Craig Jolloff, 46, and Lisa Ann Jolloff, 56, both of Fort Myers),with wire fraud, conspiracy to commit money laundering, and illegal monetary transactions. Timothy Jolloff is also charged with multiple counts of bank fraud. The chart below summarizes the indictment charges and maximum penalties as to each defendant.The indictment also notifies the defendants that the United States intends to forfeit a 2019 GMC truck and approximately $3,403,265, which are alleged to be traceable to proceeds of the offense.
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