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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.  ....

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