Ronald Hoplamazian, a Pennsylvania resident, has agreed to pay $3,277,486 to resolve allegations of misusing funds from the Economic Injury Disaster Loan (EIDL) program, according to the U.S. Attorney’s Office …
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Vonnie McDaniels Sentenced to 8 Years for COVID-19 Relief Fraud
Vonnie McDaniels, 35, of Lexington, has been sentenced to eight years in federal prison for wire fraud and other charges related to misusing COVID-19 relief programs, according to the U.S. …