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Scammers make billions off of pandemic assistance funds

It didn’t help the case of the rapper, whose real name is Fontrell Antonio Baines, that the names on the envelopes he flashed in the video were real victims of his identity theft, according to court documents.
There’s also David Adler Staveley, one of the first people to be charged last year with pandemic fraud. After he was arrested and released on home detention, he faked a suicide, leaving his car near the ocean and a suicide note inside. He pleaded guilty last week to charges of conspiracy stemming from the loan scam and failure to appear, stemming from his fake suicide. ....

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Former Cincinnati mayoral candidate charged in COVID-19 fraud scheme, court docs show

Former Cincinnati mayoral candidate charged in COVID-19 fraud scheme, court docs show
Kelli Prather (Source: Provided)
By Jared Goffinet | April 6, 2021 at 3:41 PM EDT - Updated April 6 at 6:11 PM
CINCINNATI (FOX19) - A former Cincinnati mayoral candidate could face up to 30 years in prison after being charged in a federal COVID-19 fraud scheme, the acting U.S. attorney for the southern district of Ohio said.
Kelli Prather, 48, is accused of applying for six Paycheck Protection Program (PPP) loans for six businesses through the CARES Act COVID-19 relief fund.
The PPP is a loan designed to provide an incentive for small businesses to keep their workers on the payroll. ....

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Former Cincinnati mayoral candidate Kelli Prather charged in COVID-19 fraud case

Former Cincinnati mayoral candidate Kelli Prather charged in COVID-19 fraud case
Sharon Coolidge and Kevin Grasha, Cincinnati Enquirer
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Kelli Prather
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A federal complaint unsealed Tuesday afternoon charges Prather with five counts: making false statements to a federal agency, aggravated identify theft, bank fraud, unauthorized disclosure of a social security number, and making false statements in loan and credit applications.
Prather is one of four people charged federally in separate cases with defrauding COVID-19 pandemic relief funding programs. The four are alleged to have lied about owning businesses and employing others. According to the U.S. Attorney s Office, some defendants applied multiple times for relief funding, and some spent the funding they received on personal items and vacation travel. ....

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4 charged, including former Cincinnati mayoral candidate, in COVID-19 fraud schemes

4 charged, including former Cincinnati mayoral candidate, in COVID-19 fraud schemes
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Updated: 6:09 PM EDT Apr 6, 2021
WLWT Digital Staff
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Updated: 6:09 PM EDT Apr 6, 2021
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KNOW SO FAR, DAN. WELL, ASHLEY AND STEPHEN I CAN TELL YOU INVESTIGATORS SAY THAT KELLY PRAY THEIR LIED ABOUT NOT ONLY OWNING BUSINESSES, BUT ALSO EMPLOYING OTHERS THEY SAY SHE CLAIMED TO BE THE OWNER OF SIX BUSINESSES SEEKING HUNDREDS OF THOUSANDS OF DOLLARS IN PANDEMIC RELIEF MONEY. THEY SAY THE FARMER MAYORAL CANDIDATE CLAIM TO OWN BUSINESSES INCLUDING ENHANCED HEALTHCARE SOLUTIONS RELIABLE AMBULANCE SERVICES AND ARE US BUT THE RESEARCH SHOWED THAT MANY OF THEM WERE REGISTERED BUT DIDN’T APPEAR TO BE OPERATIONAL INVESTIGATORS SAY PRAY FOR HAD SIX DIFFERENT PENDING PAYCHECK PROTECTION PROGRAM LOAN APPLICATIONS WITH A NUMBER OF ERRORS THOSE DOCUMENTS SHOW THAT THAT FIFTH THIRD BANK ACTUALLY CAUGHT ....

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Three local women, including ex-mayoral hopeful Kelli Prather, charged with PPP fraud

Three local women, including ex-mayoral hopeful Kelli Prather, charged with PPP fraud
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