Mass. U.S. Attorney: Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds
December 10, 2022
December 10, 2022
BOSTON, Massachusetts, Dec. 10 -- The U.S. Attorney for the District of Massachusetts, Rachael S. Rollins, issued the following news release:
A Florida man was indicted yesterday by a federal grand jury in connection with a conspiracy to use stolen identities to fraudulently obtain disaster loans from the Small Business Administration (SBA) and to launder the funds.
Hector Garcia, 51, of Ocala, Fla., was charged with one count of conspiracy to commit wire fraud, three . . .
A Florida man was indicted yesterday by a federal grand jury in connection with a conspiracy to use stolen identities to fraudulently obtain disaster loans from the Small Business Administration (SBA) and to launder the funds.
Hector Garcia, 51, of Ocala, Fla., was charged with one count of conspiracy to commit wire fraud, three . . .