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Massive fraud found in pandemic relief payouts

Massive fraud found in pandemic relief payouts
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2 Florida men guilty of running $35M COVID-19 fraud scheme

AKRON, Ohio (AP) — Two South Florida men have pleaded guilty in Ohio to leading a nationwide scheme to fraudulently obtain more than $35 million in COVID-19 relief loans. ....

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Two Florida men plead guilty in $35 million COVID-19 fraud scheme

James Stote, 55, of Hollywood, Florida, and Phillip Augustin, 52, pleaded guilty Tuesday to conspiracy to commit wire fraud, court records say. ....

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2 Florida men guilty of running $35M COVID-19 fraud scheme | iNFOnews | Thompson-Okanagan's News Source

AKRON, Ohio (AP) Two South Florida men have pleaded guilty in Ohio to leading a nationwide scheme to fraudulently obtain more than $35 million in COVID-19 relief loans. ....

United States , North Carolina , Coral Springs , James Stote , Michellem Baeppler , Phillip Augustin , Clear Vision Music Group , Paycheck Protection Program , Small Business Administration , Two South Florida , Northern District , Coronavirus Aid , Economic Security , Diamond Smith , South Florida , Economic Security Act ,

2 Florida men guilty of running $35M COVID-19 fraud scheme

Two South Florida men have pleaded guilty in Ohio to leading a nationwide scheme to fraudulently obtain over $35 million in COVID-19 relief loans ....

United States , North Carolina , Coral Springs , James Stote , Michellem Baeppler , Phillip Augustin , Clear Vision Music Group , Paycheck Protection Program , Small Business Administration , South Florida , Northern District , Coronavirus Aid , Economic Security , Diamond Smith , Economic Security Act ,