COVID-19 fraud

COVID-19

South Palm Beach County Man Faces Federal COVID Fraud Charge

BOCA NEWS NOW

BY: 24/7 CRIME DESK | BocaNewsNow.com PALM BEACH COUNTY, FL (BocaNewsNow.com) (Copyright © 2023 MetroDesk Media, LLC) — A Lake Worth man is facing a federal indictment for alleged COVID-19 relief fraud. The United States Department of Justice issued this advisory to BocaNewsNow.com: A federal magistrate judge in Fort Lauderdale has unsealed an indictment today […]

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Boca Raton’s Barry Wolf Charged With COVID Fraud

BOCA NEWS NOW

Previously Charged With Investment Fraud. Read The Complete Federal Filing. BY: STAFF REPORT | BocaNewsNow.com BOCA RATON, FL (BocaNewsNow.com) (Copyright © 2021 MetroDesk Media, LLC) — A Boca Raton man is facing COVID-19 PPP fraud charges following an investigation by the FBI. Barry Jay Wolf is accused submitting fraudulent applications, then using the money on […]

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