Paycheck protection program ppp loan for small business forgiveness application. Credit: Vitalii Vodolazskyi/Adobe Stock Former President of Broward County Democratic Black Caucus Pleads Guilty to COVID-19 Relief Program Fraud
Damara Holness admitted that she fraudulently obtained a $300,000 forgivable, federally-guaranteed PPP loan by making the false statements in an online loan application to a Georgia bank, and by using supporting fraudulent payroll tax forms, said the U.S. Department of Justice.
November 09, 2021 at 04:36 PM
3 minute read
Criminal Law
A recent president of the Broward County Democratic Black Caucus has pleaded guilty to defrauding the COVID-19 relief Paycheck Protection Program, which was created to help struggling businesses nationwide, by falsely claiming that that her political consulting company employed 18 people and spent an average of $120,000 monthly on payroll when, in fact, it had no employees or payroll expenses, according to a U.S. Department of Justice statement.
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