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Monterey caterer accused of $4 million COVID-relief fraud

Dory Lindsay Ford is accused of using COVID-19 loans and grant money to purchase real estate in Belize and invest in the stock market. ....

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Monterey caterer accused of $4 million COVID-relief fraud

Dory Lindsay Ford is accused of using COVID-19 loans and grant money to purchase real estate in Belize and invest in the stock market. ....

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Monterey caterer charged with defrauding government of $4M

Ford, 57, of Monterey, operated Aqua Terra Culinary, Inc., a catering company in Pacific Grove he launched in 2010. Before starting Aqua Terra, Ford was the executive chef at Ventana Inn & Spa in Big Sur, as well as at the Portola Cafe at the Monterey Bay Aquarium. ....

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Southern District prosecutes nearly $11 million in COVID fraud as part of national enforcement actions

As part of a coordinated nationwide effort to fight COVID-19 fraud, the Southern District of Georgia has taken action against individuals who illegally obtained nearly $11 million in funds intended to help struggling small businesses during the global pandemic. One of those individuals is from Coffee County.

As announced by U.S. Attorney Jill E. Steinberg, and in conjunction with the Justice Department s nationwide effort, the Southern District of Georgia conducted more than 20 enforcement actions from May through July 2023, involving a total of $10.9 million in alleged COVID-19 relief fraud. ....

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$200 Billion Stolen During 'Worst In History' PPP Fraud Schemes | Newsradio WOOD 1300 and 106.9 FM

$200 Billion Stolen During 'Worst In History' PPP Fraud Schemes | Newsradio WOOD 1300 and 106.9 FM
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