WebAug 30, 2024 · The DOJ said Daniel Joseph Tisone, 35, of Naples submitted false paperwork for Economic Injury Disaster Loan, Main Street Lending Program, and Paycheck Protection Program (PPP) loan applications. WebFeb 24, 2024 · AP - A Florida man has been sentenced to seven years and three months in federal prison for stealing more than $2.6 million in COVID-19 relief funds. Daniel Joseph Tisone, 35, of Naples, was ...
Florida man pleads guilty to $2.6M COVID-19 relief fraud
WebMar 31, 2024 · A Naples man is facing charges of wire fraud, bank fraud, and illegal monetary transactions in a COVID-19 relief fraud case. A criminal complaint was filed … WebFeb 25, 2024 · A 35-year-old Naples man is heading back to prison. Daniel Joseph Tisone was sentenced Feb. 23 to seven years and three months in federal prison for defrauding the federal government and banks to get more than $2.6 million in COVID-19 relief funds and for possession of ammunition by a convicted felon. Tisone, who was previously convicted of ... how to reset amazon app store
United States v. Tisone, 2:22-cr-39-SPC-NPM Casetext Search
WebMar 31, 2024 · Naples Felon Arrested And Charged With COVID Relief Fraud. Fort Myers, Florida – United States Attorney Roger B. Handberg announces the arrest and unsealing of a criminal complaint charging Daniel Joseph Tisone (34, Naples) with wire fraud, bank fraud, and illegal monetary transactions. If convicted, he faces a maximum penalty of 30 … WebFeb 24, 2024 · Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Daniel Joseph Tisone (35, Naples) to seven years and three months in … WebFeb 24, 2024 · A Florida man has been sentenced to seven years and three months in federal prison for stealing more than $2.6 million in COVID-19 relief funds. Daniel Joseph Tisone, 35, of Naples, was sentenced Tuesday in Fort Myers federal court, court documents show. He pleaded guilty last August to wire fraud, bank fraud, illegal monetary … north carolina lottery tax calculator