Ex-Homeland Security Official, Who Now Works for Ag. Dept., Pleads Guilty to $844K PPP Fraud
https://headlineusa.com/ex...
U.S. Department of Agriculture, has pled guilty to one count of bank fraud—a charge stemming from her perpetrating an $880,000 fraud on the COVID-era Paycheck Protection Program.
The DOJ announced the plea from Wendy Nicole Villatoro, 40, formerly of Washington, D.C., on Thursday.
According to the DOJ, from March 2020 to April 2021, Villatoro submitted eight PPP loan applications with various financial institutions, and 15 Economic Injury Disaster loans with the Small Business Administration—all of which contained materially false statements.
https://headlineusa.com/ex...
U.S. Department of Agriculture, has pled guilty to one count of bank fraud—a charge stemming from her perpetrating an $880,000 fraud on the COVID-era Paycheck Protection Program.
The DOJ announced the plea from Wendy Nicole Villatoro, 40, formerly of Washington, D.C., on Thursday.
According to the DOJ, from March 2020 to April 2021, Villatoro submitted eight PPP loan applications with various financial institutions, and 15 Economic Injury Disaster loans with the Small Business Administration—all of which contained materially false statements.
Ex-Homeland Security Official, Who Now Works for Ag. Dept., Pleads Guilty to $844K PPP Fraud | Headline USA
(Ken Silva, Headline USA) A former DC Homeland Security official, who now works for the U.S. Department of Agriculture, has pled guilty to one count of bank fraud—a charge stemming from her perpetrating an $880,000 fraud on the COVID-era Paycheck Protection Program. The DOJ announced the plea from W..
https://headlineusa.com/ex-homeland-security-official-who-now-works-for-ag-dept-pleads-guilty-to-844k-ppp-fraud/
12:32 AM - Nov 17, 2024
Only people mentioned by PygmyGazette in this post can reply
