Tag: COVID Relief Scam
Denise Baez, Wire Fraud, Massachusetts 2021
⏱ 2 min read A Brockton VA Medical Technician, Denise Baez, 51, allegedly swindled $41,666 in COVID relief cash by submitting fake loan applications. The scheme unfolded when Baez applied for Paycheck Protection Program (PPP) loans in September 2021, claiming she earned $150,000 as a sole proprietor. In reality, she’d just landed a full-time job…
