Man Sentenced for COVID-19 Relief Fraud

A Florida man was sentenced today to 33 months in prison for fraudulently seeking over $7,263,564 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Association of Certified Fraud Examiners

Long Island Chapter #43

c/o J E Ryan & Associates, Inc.

1400 Wantagh Avenue

Wantagh, NY 11793

516-409-4259

ACFE Long Island Chapter is a 501 (c) 3 not-for-profit organization