LA Woman Charged with Bilking Federal COVID Relief Programs

DOJ Charges Los Angeles Woman in Alleged $18M COVID Relief Fraud

Internewscast Internewscast A Los Angeles woman is facing federal charges after allegedly fraudulently securing… This Post: DOJ Charges Los Angeles Woman in Alleged $18M COVID Relief Fraud first appeared on Internewscast

California woman bagged $18M in COVID relief heist: feds

Los Angeles resident Marisela Nuno was hit with federal charges for allegedly swindling $18 million in bogus COVID-19 relief funds, the DOJ announced.

South LA woman charged with COVID fraud

A Los Angeles woman was facing federal charges Wednesday for allegedly bilking $18 million from a pair of COVID-relief programs. Marisela Nuno, 53, was indicted Tuesday by a federal grand jury on three counts of wire fraud and one count of money laundering, according to the U.S. Department of Justice. Prosecutors allege Nuno submitted “false and fraudulent loan applications” to obtain more than $15.7 million from the federal Paycheck Protection …

LA Woman Charged with Bilking Federal COVID Relief Programs

A Los Angeles woman was facing federal charges Wednesday for allegedly bilking $18 million from a pair of COVID-relief programs. Marisela Nuno, 53, was indicted Tuesday by a federal grand jury on three counts of wire fraud and one count of money laundering, according to the U.S. Department of Justice. Prosecutors allege Nuno submitted “false […]

DOJ Charges Los Angeles Woman in $18 Million COVID Relief Fraud

NewsFinale NewsFinale Journal A Los Angeles woman is facing federal charges after allegedly obtaining $18 million in fraudulent COVID-19 relief funds. Marisela Nuno, 53, was charged Tuesday in connection with an alleged scheme targeting two emergency programs created to help small businesses during the pandemic. The Justice Department said Nuno defrauded the Paycheck Protection Program (PPP) and the […]

Los Angeles Woman Indicted in $18M COVID Relief Fraud Case

A federal grand jury indicted Marisela Nuno, 53, of Los Angeles over an alleged $18 million PPP and EIDL fraud scheme tied to the CARES Act.