Fla. Couple Indicted Over $3.4M COVID-19 Fraud Scheme

By David Minsky · July 14, 2023, 9:16 PM EDT

Federal prosecutors charged a Florida couple with COVID-19 relief fraud Friday, saying they lied on loan applications to obtain more than $3.4 million in loans for their businesses but instead purchased...

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Documents

Case Information

Case Title

USA v. Jolloff et al

Case Number

2:23-cr-00079

Court

Florida Middle

Nature of Suit

Date Filed

July 12, 2023