Georgia Couple Arrested For Stealing More Than $1.7 Million Dollars In COVID Relief Funds
… illegal monetary transactions. Each of those counts carry a maximum penalty of 3 years in federal prison. The … the pair that the United States intends to forfeit a residence and $1,705,553.80, which are alleged to be … 2020 and June 2021, Earlisha and Somoza Louis devised a scheme to defraud the Small Business Administration by …