Belleair man guilty of COVID loan fraud, using dead business partner's identity: DOJ

Belleair man guilty of COVID loan fraud, using dead business partner's identity: DOJ

A Belleair man was found guilty of COVID loan fraud while using his former business partner's identity, who died in 2019.

Florida man guilty of stealing dead business partner's identity to obtain loans for trucking companies

A Florida man was convicted on multiple charges related to a scheme to fraudulently obtain COVID business loans from the federal government on behalf of a

Florida man guilty of using deceased business partner's ID in COVID loan scheme: USAO

A federal jury found a 69-year-old Belleair man guilty after the prosecution said he used his deceased former business partner’s identity in a COVID loan fraud scheme.

Pinellas man convicted for using dead business partner’s identity for COVID fraud

A federal jury found Stephen Gurba guilty of wire fraud, aggravated identity theft and making a false statement to a financial institution after stealing more than $955,000 in COVID relief funds.