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Lehigh Acres woman guilty of lying to bank for $395,000 PPP loan; sentencing in June
The News-Press via Yahoo News· 2 years agoA Lehigh Acres woman will be sentenced June 21 in U.S. District Court in Fort Myers after she pleaded guilty to making a false statement to a lending institution. Edrica Leann Watson was indicted ...
COVID-19 relief fraud update: Six cases in SWFL include one sentenced, five active
The News-Press via Yahoo News· 2 years agoFlorida Covid Fraud cases by Michael Braun on Scribd A Naples man has changed his plea to guilty in...
Celebration Church hit 'brink of insolvency,' says report claiming fraud by founder Weems
The Florida Times-Union via Yahoo News· 2 years agoCelebration Church founder Stovall Weems “violated the law by … committing fraud, [and] unjustly...
