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Articles Tagged with coronavirus

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hence-the-boom-0ndQ1W0w99Q-unsplash-300x169Federal prosecutors in Miami have announced charges against a National Football League (NFL) player for his alleged involvement in a fraud scheme that sought more than $24 million in forgivable Paycheck Protection Program (PPP) loans meant to help businesses impacted by the coronavirus pandemic.

Joshua J. Bellamy, 31, of St. Petersburg was charged with wire fraud, bank fraud, and conspiracy to commit wire fraud and bank fraud. It is unclear if he has acquired the services of an attorney.

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patrick-robert-doyle-nKjvX9d1TNc-unsplash-300x169The U.S. Attorney’s Office for the Middle District of Florida has announced charges against a Fort Myers roofing company owner accused of misusing the $2 million in loans he received from the federal Payroll Protection Program (PPP) that is meant to help American businesses that are economically impacted by the coronavirus (COVID-19) pandemic.

Casey David Crowther, 35, was charged with making a false statement to a lending institution. It is unclear if he has acquired the services of an attorney.

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jefferson-santos-9SoCnyQmkzI-unsplash-300x200Federal prosecutors in Miami are accusing two South Florida men of using synthetic and stolen identities to steal more than $3 million from a federal coronavirus (COVID-19) relief program.

Jean Renald Fleuridor, 41, of Weston, and Hasan Brown, 44, of Miami, are each facing conspiracy to commit bank fraud charges. It is unclear if they have acquired legal representation.

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patrick-tomasso-GXXYkSwndP4-unsplash-300x225A suburban Chicago restaurateur is facing fraud charges after she allegedly fraudulently obtained more than $175,000 in loans for her defunct business from a federal coronavirus (COVID-19) relief fund.

Melissa Turasky, 43, of Lake in the Hills, IL, was charged with one count of bank fraud and one count of making false statements to a financial institution. It is unclear if she has acquired the services of an attorney.

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markus-winkler-71KmWpNVDG4-unsplash-300x200Prosecutors in South Florida have announced charges against two North Miami residents accused of fraudulently receiving $1.1 million in federal coronavirus (COVID-19) relief loans.

Latoya Stanley, 38, and Johnny Philus, 33, were arrested Wednesday and charged in Miami federal court with committing wire fraud and making false statements. They were both released on $100,000 bond. Attorney information was not available.

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