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fromThe Mercury News
1 week ago

South Bay woman sentenced in pandemic relief funds fraud case

SANTA CLARA - A South Bay woman was sentenced Wednesday to 1½ years in federal prison for fraudulently obtaining more than $2.8 million in pandemic relief funds, prosecutors said. Cassie Will-Darnall, 53, of Santa Clara, previously pleaded guilty to one count of bank fraud and one count of wire fraud stemming from a pair of Paycheck Protection Program, or PPP, loans she secured, according to the U.S. Attorney's Office.
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fromMiami Herald
4 months ago

Ex-Miami cop pleads guilty to ripping off COVID loan program. He faces decades in prison

A former Miami police officer pleads guilty to fraudulently obtaining over $200,000 from pandemic relief loans and faces up to 20 years in prison.
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