Free Money From the Government: Could You Go to Prison?
To the casual observer, government programs might seem like an easy source of income. All you really need to do is lie on an application for COVID-19 relief money or VA benefits, and the cash arrives in the mail. However, things aren’t so simple. Federal authorities monitor applications for fraud, and the consequences can be quite severe if you are caught. Two recent cases of fraud in Fort Myers and the surrounding area show just how serious the penalties can be.
Man Sentenced to Almost Four Years in Prison for COVID Fraud
In September of 2024, it was reported that a Cape Coral man had been sentenced to almost four years in prison for fraudulently taking advantage of the Paycheck Protection Program. Even though the pandemic ended years ago, federal authorities are still prosecuting people who fraudulently applied for relief funds during this period. There is a considerable backlog of these criminal investigations, and people may face indictments for many more years.
This specific individual claimed to have a business in Cape Coral and applied for a loan of $20,000. When this proved successful, he submitted another application – this time asking for $97,000. However, this time he used another person’s social security number and identity.
As a result, the defendant was arrested on numerous charges – including bank fraud, aggravated identity theft, and wire fraud. In addition, he was ordered to pay almost $120,000 in restitution to the Small Business Administration.
Florida Woman Indicted for Defrauding the VA for $300,000
At around the same time, a Fort Myers woman was indicted on one count of wire fraud. This defendant is accused of defrauding the Veterans Affairs (VA) Administration for over $300,000 – having allegedly taken funds intended for her mother. Even though her mother had been dead for almost 20 years, the defendant reportedly continued to receive her VA benefits. She faces up to 20 years in prison if convicted.
The daughter did not attempt to notify the VA about her mother’s death. In fact, prosecutors say she actively tried to continue the payments by forging her mother’s signature on various documents. She also told the VA that her mother was alive during phone interviews – and there is some indication that she impersonated her mother.
Defrauding the United States Government is a Federal Offense
It is worth noting that if you defraud a government agency or organization, you face federal fraud charges. This highlights the need to work with a defense lawyer who has specific experience with federal law and procedures.
Can a Fort Myers Defense Attorney Help with Federal Fraud Offenses?
Fort Myers criminal defense lawyers may be able to assist those accused of defrauding US government programs. Although the consequences of these offenses can be quite severe, there is no sense in simply sitting back and accepting penalties without pushing back. A defense attorney at The Foley & Wilson Law Firm can help you strive for positive outcomes, and we have considerable experience with federal offenses. Book your consultation today to get started.
Sources:
winknews.com/2024/09/10/cape-coral-man-federally-sentenced-for-covid-19-relief-fraud/
westorlandonews.com/florida-woman-indicted-for-defrauding-department-of-veterans-affairs-of-300000/
