Florida Pastor's Son Sentenced After Scamming over $8.4 Million in COVID-19 Relief
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18 Articles
It was one of the strangest COVID-19 pandemic-related fraud cases ever brought by the Justice Department, with details so unbelievable they seemed straight out of a Hollywood script. It involved an $8.4 million pandemic relief loan based on documents allegedly signed by an accountant with dementia. Bags of shredded documents were found in a Mercedes SUV. Cell phones were discovered inside cases designed to block radio frequencies and prevent tra…
Telemundo Phoenix/Tucson
It was one of the strangest COVID-19 pandemic-related fraud cases ever brought by the Justice Department, with details so unbelievable they seemed straight out of a Hollywood script. It involved an $8.4 million pandemic relief loan based on documents allegedly signed by an accountant with dementia. Bags of shredded documents were found in a Mercedes SUV. Cell phones were discovered inside cases designed to block radio frequencies and prevent tra…
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