2名妇女和2名男子被指控犯有3.5M PPP欺诈罪;2名前副手被判犯有类似的欺诈罪。 2 women and 2 men indicted for $3.5M PPP fraud; 2 ex-deputies convicted of similar fraud.

两名妇女Denise Mata和Vanessa Williams以及Mikhail Hoalim和Daryl Knighten被控通过欺诈性申请从Paycheck保护方案中盗窃350万美元。 Two women, Denise Mata and Vanessa Williams, along with Mikhail Hoalim and Daryl Knighten, have been indicted for allegedly stealing $3.5 million from the Paycheck Protection Program (PPP) through fraudulent applications. 另外,前Broward副手Tracy和Carolyn Wade被判定犯有类似欺诈罪,谎报收入以获得41 666美元的贷款。 Separately, former Broward deputies Tracy and Carolyn Wade were convicted of similar fraud, falsely claiming income to secure $41,666 in loans. 如果定罪,每人可能面临长达20年的监禁。 Each could face up to 20 years in prison if convicted.

October 24, 2024

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