Ky. U.S. Attorney: Lexington Man Convicted of Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance
September 27, 2024
September 27, 2024
LEXINGTON, Kentucky, Sept. 27 -- The office of the U.S. Attorney for the Eastern District of Kentucky issued the following news release on Sept. 26, 2024:
A Lexington man, Vonnie McDaniels, 35, was found guilty on Wednesday, by a federal jury sitting in Lexington, of four counts of wire fraud, for fraudulently applying for three Small Business Administration (SBA) Covid-19 relief loans and for fraudulently applying to the Lexington Fayette Urban County Government's (LFUCG) federally . . .
A Lexington man, Vonnie McDaniels, 35, was found guilty on Wednesday, by a federal jury sitting in Lexington, of four counts of wire fraud, for fraudulently applying for three Small Business Administration (SBA) Covid-19 relief loans and for fraudulently applying to the Lexington Fayette Urban County Government's (LFUCG) federally . . .