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Two COVID funding relief fraud cases--Florida, West Virginia

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Two COVID funding relief fraud cases--Florida, West Virginia

Fri, 2022-12-09 11:50 — mike kraft

Florida legislator who sponsored ‘Don’t Say Gay’ law resigns amid Covid-relief fraud charges State Rep. Joseph Harding announced his resignation a day after authorities said he was indicted on charges of wire fraud, money laundering and other crimes. NBC News

5 in W.Va. charged with federal pandemic-related fraud WHEELING, W.Va. (AP) — Five people in West Virginia are facing indictments on federal fraud charges related to COVID-19 aid programs. U.S. Attorney William Ihlenfeld says one case alleges false statements about the finances of and number of employees at the Lebanese Restaurant & Bakery, the Wheeling Wine Festival, the West Virginia Hockey League and the Wheeling Hockey Association in order to seek CARES Act funding in amounts of $10,000 per organization. AP NEWS

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