Fla. U.S. Attorney: Lake County Woman Arrested for COVID-19 Fraud
March 23, 2024
March 23, 2024
OCALA, Florida, March 23 -- The office of the U.S. Attorney for the Middle District of Florida issued the following news release:
United States Attorney Roger B. Handberg announces the arrest of Nicole Harding (38, Clermont) on an indictment charging her with one count of wire fraud. If convicted, Harding faces up to 20 years in federal prison.
According to court records, between March 28 and April 14, 2021, Harding devised a scheme to defraud the Small Business Admini . . .
United States Attorney Roger B. Handberg announces the arrest of Nicole Harding (38, Clermont) on an indictment charging her with one count of wire fraud. If convicted, Harding faces up to 20 years in federal prison.
According to court records, between March 28 and April 14, 2021, Harding devised a scheme to defraud the Small Business Admini . . .