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Articles Tagged with COVID-19 relief fraud

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pexels-john-guccione-wwwadvergroupcom-3564390-300x200The U.S. Attorney’s Office for the Southern District of Florida announced the arrest of a Fort Lauderdale high school basketball coach accused of defrauding a COVID-19 relief program out of almost $1 million.

Terrence Deshun Williams, 40, of Tamarac, FL, was charged with money laundering, bank fraud, engaging in transactions in unlawful proceeds, and making false statements to a financial institution. He was released on $350,000 bond, sources indicate. It is unclear if he has acquired the services of an attorney.

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pexels-john-guccione-wwwadvergroupcom-3483098-300x200A Dade City man has been charged for allegedly securing more than $1.9 million in emergency funds from a federal coronavirus (COVID-19) relief program and using the money to purchase luxury vehicles.

Keith William Nicoletta, 48, was charged with bank fraud and illegal monetary transactions. The press did not name an attorney for him.

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