Wednesday - December 25, 2024
Fla. U.S. Attorney: Owner of Med Spa Charged With COVID-19 Relief Fraud, Using Funds for a Bentley and Luxury Purchases
December 07, 2024
MIAMI, Florida, Dec. 7 -- The U.S. Attorney for the Southern District of Florida, Markenzy Lapointe, issued the following news release on Dec. 5, 2024:

Cassandra Yolanda Clarke, 45 of Miramar, Fla., had her initial appearance yesterday before a U.S. Magistrate Judge in Fort Lauderdale and was charged with fraudulently obtaining COVID-19 relief loans and grants under the Paycheck Protection Program (PPP).

According to allegations in the indictment, Clarke submitted fraud . . .

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