A South Florida tax preparer was charged Tuesday by criminal information with wire fraud in connection with a scheme to obtain over 100 COVID-19-relief loans under the Paycheck Protection Program (PPP).

Department of Justice

Dayton ‘investigation & security’ business owner sentenced to prison for COVID-relief fraud

DAYTON – A Dayton woman was sentenced in federal court today to prison for fraudulently obtaining more than $2.5 million in pandemic relief loans.

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Reports

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Hialeah Tax Preparer Charged with COVID-19 Loan Fraud

Dayton ‘investigation & security’ business owner sentenced to prison for COVID-relief fraud

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