Judlex Jean Louis, 32, of Lauderhill, was already facing unrelated charges when accused of receiving more than $60,000 in fraudulent Paycheck Protection Program loans intended to help small businesses keep employees paid during the COVID-19 pandemic.
Similar Stories to Lauderhill Man Accused Of Stealing $60,000 In Covid-19 Relief Fraud Case on Bing News
Wayne K. Roustan, South Florida Sun-Sentinel
Sat, 08/15/2020 - 5:56am
BING NEWS:
- Atlantic City man charged with COVID-19 relief fraud
An Atlantic City man was accused Tuesday of fraudulently obtaining more than $30,000 from COVID-19 relief programs for two nonexistent businesses, the U.S. Attorney's Office said.
04/30/2024 - 10:30 am | View Link - Florida man sentenced to prison for $440K COVID-19 relief fraud scheme involving family
A Florida man was sentenced to a year and a day behind bars for a COVID-19 relief fraud scheme, and creating fictitious payroll that included his children.
04/30/2024 - 9:49 am | View Link - Egg Harbor Township man gets 30 months for defrauding COVID-19 relief program
An Egg Harbor Township man who admitted laundering the proceeds of fraudulently obtained COVID-19 small business relief checks was sentenced to 2½ years in federal prison Monday, U.S. Attorney Philip ...
04/30/2024 - 9:31 am | View Link - DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
A 48-year-old man from Clovis was sentenced on Monday following the theft of $1.4 million worth of COVID-19 relief money, according to the federal Department of Justice. Prosecutors say 48-year-old ...
04/29/2024 - 5:25 pm | View Link - Trial for ‘largest COVID-19 fraud scheme’ begins. How $250M was stolen from hungry kids
These defendants exploited a program designed to provide nutritious food to needy children during the COVID-19 pandemic. Instead, they prioritized their own greed,” prosecutors said.
04/29/2024 - 8:45 am | View Link - More
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