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Search reports, investigative results, and agency plansShowing 31 - 33 of 33 results
Department of Justice

South Florida Man Charged with Covid-19 Relief Fraud, Buying Lamborghini, Rolex, and Louis Vuitton with Loan Money

A Florida man charged with fraudulently obtaining COVID-19 relief loans under the Paycheck Protection Program (PPP) made his first appearance today in federal magistrate court in Ft. Lauderdale.
Investigative Results |
Department of Justice

Delray Beach Man Sentenced To 17 Years In Prison For Bank Fraud, False Statements, And Aggravated Identity Theft Involving COVID-19 Relief Programs

Investigative Results |
Department of Justice

Tampa Men Sentenced For Fraud And Identity Theft In COVID Benefits Conspiracy

Tampa, Florida – U.S. District Judge Kathryn Mizelle has sentenced Kary Stevenson (47) and Corey Quinn (35), both of Tampa, for conspiracy to commit access device fraud and aggravated identity theft related to COVID unemployment insurance benefits. Stevenson was sentenced to 5 years and 10 months in federal prison and Quinn was sentenced to 7 years in federal prison. As part of their sentence, the court also ordered Stevenson and Quinn to pay $87,046 in restitution to the various state workforce agencies they defrauded.
Investigative Results |