Ky. U.S. Attorney: Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance
January 28, 2025
January 28, 2025
LEXINGTON, Kentucky, Jan. 28 -- The office of the U.S. Attorney for the Eastern District of Kentucky issued the following news release on Jan. 27, 2025:
A Lexington man, Vonnie McDaniels, 35, was sentenced on Friday, by Chief U.S. District Judge Danny Reeves, to 96 months, for wire fraud and other charges related to COVID relief programs.
Specifically, McDaniels was convicted in September 2024 of four counts of wire fraud, for fraudulently applying for three Small Busin . . .
A Lexington man, Vonnie McDaniels, 35, was sentenced on Friday, by Chief U.S. District Judge Danny Reeves, to 96 months, for wire fraud and other charges related to COVID relief programs.
Specifically, McDaniels was convicted in September 2024 of four counts of wire fraud, for fraudulently applying for three Small Busin . . .