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Two South Florida Men Sentenced For COVID-19 Relief Fraud

Two South Florida Men Sentenced For COVID-19 Relief Fraud

by Boca Post News Desk | May 9, 2022 | Coral Springs News

CORAL SPRINGS, FL (Boca Post) — Two local men have been sentenced to some serious time after the DOJ says they led a nationwide scheme to defraud the PPP for millions of dollars.

Boca Isles Resident Indicted For Fraud Targeting Elderly

Boca Isles Resident Indicted For Fraud Targeting Elderly

by Boca Post News Desk | Nov 21, 2021 | Boca Raton News

BOCA RATON, FL — 6 people, including 69 year old Boca Isles resident Walter Valdivia, have been indicted on fraud and money laundering charges for their alleged participation in a fraud scheme targeting elderly people. The Department of Justice (U.S. Attorney’s...
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