Accused of COVID-19 Fraud in Punta Gorda: What Can I Do?

The COVID-19 pandemic brought about many changes, including a number of financial relief programs meant to keep individuals and businesses afloat. While many people used these programs honestly and responsibly, some undeniably took advantage of the system and engaged in various types of fraud. If you have been accused of COVID-19 fraud in Punta Gorda, you should know that the potential consequences could be severe. You may want to speak with a white collar crime defense lawyer in Punta Gorda for further guidance.

COVID-19 Fraud Can Lead to Serious Consequences in Punta Gorda

Although many years have passed since the pandemic, federal and state authorities continue to investigate cases of potential fraud. The Justice Department for the Middle District of Florida even has a “report COVID-19 fraud” section on its website. There are reports of new cases every week in Florida, and these cases often involve serious prison sentences.

In September of 2025, multiple sources reported on a case involving a Florida woman who had allegedly pulled off a $34 million COVID-19 fraud. NBC Miami reported that this woman became a fugitive when she failed to attend a court appearance in June. This individual allegedly submitted more than 90 fraudulent applications to the Paycheck Protection Program (PPP) and other forms of government assistance, subsequently receiving tens of millions of dollars from the government.

The defendant and her co-conspirators then withdrew large sums of cash from their various business accounts. She faces multiple counts of wire fraud and money laundering, and these are the same kinds of charges you can expect if you ever face allegations of COVID-19 fraud.

Also in September, a man from Florida pleaded guilty to PPP loan fraud. He secured about $4.75 million in fraudulent PPP loans, and he now faces up to 50 years in prison for this offense. However, his sentence will likely be lower due to his cooperation with prosecutors. For some defendants, these plea deals may be the most appropriate pathway. Agreeing to pay restitution may also mitigate some of the penalties you face.

Avoid Speaking to the Authorities Without Your Lawyer Present 

If you are under investigation for PPP loan fraud or another type of COVID-19 fraud, you should avoid participating in any interviews or interrogations without your lawyer present. Remember, you always have the right to remain silent. If you speak with investigators alone, you might accidentally make self-incriminating comments.

Focus on Your Lack of Intent and Your Legitimate Business Activities 

Effective defense strategies may revolve around establishing that your business activities were legitimate, and that you lacked the intent to commit fraud. If you have a legitimate business, you may have been legally justified in applying for these loans.

Can a Punta Gorda Defense Attorney Help With COVID-19 Fraud Charges?

COVID-19 fraud is often a federal crime, and it can lead to severe consequences. As a result, those charged with this type of white collar crime may wish to work with federal crime defense attorneys in Punta Gorda. The Foley & Wilson Law firm has specific experience with white collar crime defense, including cases involving fraud. Contact us today to expand on this important conversation.

Sources:

 nbcmiami.com/news/local/south-florida-woman-wanted-by-fbi-in-34m-covid-19-relief-funds-fraud-scheme/3687095/

justice.gov/usao-mdfl/pr/jacksonville-man-pleads-guilty-defrauding-investors-and-obtaining-fraudulent-paycheck