Tampa Man Guilty Of Wire Fraud, Money Laundering In Misuse Of 0,000 COVID-19 Small Business Loan

Tampa Man Guilty Of Wire Fraud, Money Laundering In Misuse Of $500,000 COVID-19 Small Business Loan

Law
Tampa Man Guilty Of Wire Fraud, Money Laundering In Misuse Of 0,000 COVID-19 Small Business Loan

Tampa Man Guilty Of Wire Fraud, Money Laundering In Misuse Of $500,000 COVID-19 Small Business Loan

Originally published at https://www.justice.gov/usao-mdfl/pr/tampa-man-guilty-wire-fraud-money-laundering-misuse-500000-covid-19-small-business

The post Tampa Man Guilty Of Wire Fraud, Money Laundering In Misuse Of $500,000 COVID-19 Small Business Loan first appeared on City News Miami.

Law - City News Miami originally published at Law - City News Miami

Related Post

Federal Jury Finds Davenport Man Guilty Of Armed Carjacking

Pilots Indicted For Wire Fraud

Florida Woman Sentenced For Role In Mortgage Fraud Conspiracy

Tampa Man Sentenced To Ten Years For Attempted Coercion And Enticement Of A Minor To Engage In Sexual Activity

Federal Jury Convicts Man Of Arson Resulting In Injury At Soccer Stadium

Odessa Man Indicted For Stealing More Than $250,000 In PPP Funds