Fla. U.S. Attorney: Former SBA Employee Charged With Wire and Bank Fraud in Connection With Filing False Applications for PPP and EIDL Loans and COVID-19 Rental Assistance
July 11, 2024
July 11, 2024
MIAMI, Florida, July 11 -- The U.S. Attorney for the Southern District of Florida, Markenzy Lapointe, issued the following news release on July 10, 2024:
Malaina Chapman, 37, of Hialeah, Fla. has been charged with conspiracy to commit wire fraud, wire fraud and bank fraud. She had her initial appearance in Miami federal court today.
According to allegations in the criminal complaint, Chapman was employed as a Disaster Relief Specialist with the Small Business Administra . . .
Malaina Chapman, 37, of Hialeah, Fla. has been charged with conspiracy to commit wire fraud, wire fraud and bank fraud. She had her initial appearance in Miami federal court today.
According to allegations in the criminal complaint, Chapman was employed as a Disaster Relief Specialist with the Small Business Administra . . .