Couple Who Falsely Claimed to be Farmers Sentenced in $1.1 Million COVID-Relief Fraud ...Middle East

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Couple Who Falsely Claimed to be Farmers Sentenced in $1.1 Million COVID-Relief Fraud
source : Thepintree.net ( Middle East ) () 9
Miami, FL…A Florida couple was sentenced to prison today for their participation in a scheme to file four fraudulent loan applications seeking more than $1.1 million in forgivable Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Latoya Stanley, 38, and Johnny Philus, 33, both of Miami, were sentenced today to 18 and 30 months in prison, respectively. They each pleaded guilty to one count of conspiracy to commit wire fraud on March 8. As set forth in court documents, in Stanley’s PPP application, she claimed to employ 18 individuals fro

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