Ocala Postal Worker Nabbed in $10K COVID Relief Scam
OCALA, FL – A Groveland woman with a long career at the United States Postal Service is facing serious time after pleading guilty to defrauding the federal government during the height of the COVID-19 pandemic. Marina Tusca Brooks Stewart, 62, admitted in federal court to wire fraud, a scheme that netted her a quick $10,000 at taxpayer expense.
According to court documents unsealed today, Stewart exploited the Small Business Administration’s (SBA) Targeted Economic Injury Disaster Loan (EIDL) Advance program. The program, designed to provide a lifeline to struggling small businesses impacted by the pandemic, offered grants that didn’t require repayment – a tempting target for those looking to game the system. Stewart allegedly filed a fraudulent application between June 28 and 30, 2020, making false claims to qualify for the advance.
The SBA’s EIDL program specifically targeted small businesses operating in low-income communities who could demonstrate a revenue loss exceeding 30% during an eight-week period. Stewart’s application allegedly contained fabricated information, allowing her to illegally secure the $10,000 advance. The feds aren’t messing around with these pandemic-era crimes; they are seeking a forfeiture order for the full amount of the ill-gotten gains.
“This case demonstrates our commitment to holding accountable those who exploited the pandemic relief programs for personal gain,” stated United States Attorney Gregory W. Kehoe in a press release. If convicted at sentencing, Stewart faces a maximum sentence of 20 years in federal prison. A sentencing date has not yet been scheduled, leaving Stewart facing an uncertain future.
The investigation was spearheaded by the dedicated agents of the United States Postal Service – Office of Inspector General, highlighting the agency’s internal vigilance. Assistant United States Attorney Hannah Nowalk Watson is prosecuting the case, building a solid case against Stewart. This isn’t just about the money; it’s about protecting vital resources meant to help legitimate businesses survive.
The Justice Department urges anyone with information regarding COVID-19 related fraud to come forward. Reports can be filed through the National Center for Disaster Fraud (NCDF) via their web complaint form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. The Grimy Times will continue to follow this case and report on any further developments.
Key Facts
- State: Florida
- Agency: DOJ USAO
- Category: White Collar Crime
- Source: Official Source ↗
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