Mass. U.S. Attorney: Florida Man Pleads Guilty to Fraud Involving Small Business Administration Disaster Funds
April 27, 2024
April 27, 2024
BOSTON, Massachusetts, April 27 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release on April 26, 2024:
A Florida man pleaded guilty yesterday in U.S. District Court in Boston to conspiring to use stolen identities to fraudulently obtain disaster loans from the Small Business Administration (SBA) and to launder the funds.
Hector Garcia, 52, of Ocala, Fla., pleaded guilty to one count of conspiracy to commit wire fraud a . . .
A Florida man pleaded guilty yesterday in U.S. District Court in Boston to conspiring to use stolen identities to fraudulently obtain disaster loans from the Small Business Administration (SBA) and to launder the funds.
Hector Garcia, 52, of Ocala, Fla., pleaded guilty to one count of conspiracy to commit wire fraud a . . .