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Former Revere Man Stole $2.5 Million In Covid-19 Relief Money: Feds
A 34-year-old former Revere man stole $2.5 million in federal Covid-19 relief funds, the U.S. Attorney's Office said on Tuesday, Aug. 23.
Vinicius Santana, 34, of Boca Raton, Florida, was charged with wire fraud and unlawful money transactions, the federal prosecutor's office said.
Officials said Santana owned the Massachusetts-based painting company Complete Home Care, LLC and applied for Paycheck Protection Program loans four times. Federal pursers denied the first three applications where he claimed to have five employees and between $10,000 and $18,000 in month payroll …
Former Greater Boston-Area Resident Nabbed For $2.5M COVID Relief Fraud, Feds Say
A former resident from the Greater Boston area and owner of a local painting company is facing 20 years in prison for using a fake loan application to snag $2.5 million in COVID relief funds, the US Attorney's Office for Massachusetts said.
Vinicius Santana, age 34, formerly of Revere, who now lives in Boca Raton, Florida, allegedly submitted four Paycheck Protection Program (PPP) applications for his company, Complete Home Care (CHC), in April 2020, the office reports.
PPP funds were established under the Coronavirus Aid, Relief and Economic Safety (CARES) Act in Ma…
