Peria Rhodes News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from Peria rhodes. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In Peria Rhodes Today - Breaking & Trending Today

Sarasota Sheriff charges eight people with CARES Act fraud

Through a search warrant, detectives seized 1,500 files, including small business loan applications, fictitious tax documents, computers and other evidence.
Several of the business s clients told detectives they were never asked for financial information about their business until after the application was submitted.
When presented copies of 2019 profit and loss statements that SRQ Financial Solutions submitted on their behalf, several clients admitted the numbers were inaccurate and others admitted their businesses were not operational that year, according to the Sheriff s Office.
Through interviews with more than two dozen clients who sought services through SRQ Financial Solutions, detectives learned the business collected a $150 application fee to submit a CARES Act application on behalf of the client and would then take 20% of the funds upon release from the county. ....

Jonathan Lewis , Kurt Hoffman , Peria Rhodes , Sarasota County Sheriff Office , Sheriff Office , Financial Solutions , Us Justice Department , Sarasota County Sheriff , North Port , Local Journalism , Sarasota County , County Sheriff Kurt Hoffman , Port Charlotte , Administrator Jonathan Lewis , ஜொனாதன் லெவிஸ் , கர்ட் ஹாஃப்மேன் , சரசோட்டா கவுண்டி ஷெரிப் அலுவலகம் , ஷெரிப் அலுவலகம் , நிதி தீர்வுகள் , எங்களுக்கு நீதி துறை , சரசோட்டா கவுண்டி ஷெரிப் , வடக்கு போர்த் , உள்ளூர் பத்திரிகை , சரசோட்டா கவுண்டி , கவுண்டி ஷெரிப் கர்ட் ஹாஃப்மேன் , போர்த் சார்லோட் ,

Sarasota Sheriff releases findings in CARES Act Fraud

Sarasota Sheriff releases findings in CARES Act Fraud
mysuncoast.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mysuncoast.com Daily Mail and Mail on Sunday newspapers.

Daniela Hurtado , Peria Rhodes , Shaquaya Cooper , Demetris Nikki Sheppard , Raelyn Tillman , Maria Bradley , Shaneice Rhodes , Kurt Hoffman , William Rhodes , Daniela Hurtado Danichurtado , Sarasota County Sheriff Office , Financial Solutions , Sheriff Kurt Hoffman , Sarasota County Sheriff , Sheriff Hoffman , Port Charlotte , Criminal Investigations Section , Sarasota County , டேனீலா ஹர்டடோ , மரியா பிராட்லி , கர்ட் ஹாஃப்மேன் , வில்லியம் ரோட்ஸ் , சரசோட்டா கவுண்டி ஷெரிப் அலுவலகம் , நிதி தீர்வுகள் , ஷெரிப் கர்ட் ஹாஃப்மேன் , சரசோட்டா கவுண்டி ஷெரிப் ,

Sarasota County CARES Act fraud investigation

Updated: 12:24 PM EDT April 19, 2021
SARASOTA, Fla. The Sarasota County Sheriff s Office says an investigation that started in November 2020 has stopped more than $4 million of CARES Act funding from being fraudulently given out.
Sheriff Kurt Hoffman said it all started when Sarasota County Government employees contacted law enforcement about suspected fraud after several CARES Act applications were filed.
Hoffman said as detectives started to check out the applications, they found 200 that were fraudulent. Of those 200, the sheriff said 114 came from SRQ Financial Solutions LLC.
In February, investigators executed a search warrant at the business where they seized more than 1,500 files including small business loan applications, false tax documents, and more, according to the sheriff. ....

United States , Peria Rhodes , Shaquaya Cooper , Raelyn Tillman , Maria Bradley , Shaneice Rhodes , Kurt Hoffman , William Rhodes , Demetrius Nikki Sheppard , Sarasota County Sheriff Office , Financial Solutions , Criminal Investigations , Sarasota County Sheriff , Sarasota County Government , Eddie Yarn , Criminal Investigations Section , Sarasota County , ஒன்றுபட்டது மாநிலங்களில் , மரியா பிராட்லி , கர்ட் ஹாஃப்மேன் , வில்லியம் ரோட்ஸ் , சரசோட்டா கவுண்டி ஷெரிப் அலுவலகம் , நிதி தீர்வுகள் , குற்றவாளி விசாரணைகள் , சரசோட்டா கவுண்டி ஷெரிப் , சரசோட்டா கவுண்டி அரசு ,