OCALA, FL – The grimy truth behind the COVID-19 relief funds has been laid bare as Nicole Harding, a 38-year-old from Clermont, Florida, pleaded guilty to wire fraud. This crime doesn’t just tarnish her reputation; it’s a slap in the face of every honest small business owner who relied on the Paycheck Protection Program (PPP) loans during the pandemic.
Harding was arrested after she submitted fraudulent applications for PPP loans between March 28 and April 14, 2021. She pocketed $19,965 from the Small Business Association under false pretenses, money that was supposed to keep businesses afloat and workers employed. But not Harding; she splurged on personal luxuries like a tattoo.
The Department of Justice (DOJ) has been relentless in its pursuit of pandemic-related fraud. The Attorney General established the COVID-19 Fraud Enforcement Task Force specifically to combat such crimes, enhancing efforts to catch and prosecute those who would exploit the national crisis for personal gain.
Harding’s actions were not only despicable but also a clear violation of the CARES Act, which was meant to provide economic relief during unprecedented times. Assistant United States Attorney Hannah Nowalk is now prosecuting this case with the determination it deserves.
The U.S. Postal Service Office of Inspector General led the investigation into Harding’s scheme, and the full weight of the federal justice system is about to fall on her. She faces up to 20 years in federal prison for her deceitful acts, a fate that should serve as a stark warning to others who might consider similar fraudulent behavior.
For those who want to stay informed on the DOJ’s efforts against pandemic fraud, visit www.justice.gov/coronavirus. Let this case be a reminder that fraud will not be tolerated, especially when it preys on the vulnerabilities of our communities during times of crisis.”
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Key Facts
- State: Florida
- Agency: DOJ USAO
- Category: Fraud & Financial Crimes|Public Corruption
- Source: Official Source ↗
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