Tag: Elaine Escoe

  • Elaine Escoe, COVID-19 Relief Fraud, Florida 2025

    Elaine Escoe, COVID-19 Relief Fraud, Florida 2025

    ⏱ 2 min read Elaine Escoe, 41, is accused of masterminding a massive $32 million COVID-19 relief fraud scheme in South Florida. The alleged scam involved conspiring to commit wire fraud, money laundering, and other crimes to steal federal funds meant for struggling businesses during the pandemic. Escoe was charged by indictment in 2025, but…