Fla. U.S. Attorney: Cape Coral Man Sentenced to Over 3 Years in Federal Prison for COVID Relief Fraud
September 10, 2024
September 10, 2024
FORT MYERS, Florida, Sept. 10 -- The office of the U.S. Attorney for the Middle District of Florida issued the following news release on Sept. 9, 2024:
United States District Judge Sheri Polster Chappell today sentenced Diop McKenzie (30, Cape Coral) to 45 months in federal prison for bank fraud, wire fraud, and aggravated identity theft. As part of his sentence, the court ordered McKenzie to pay restitution to the Small Business Administration (SBA) and entered an order of forfeitu . . .
United States District Judge Sheri Polster Chappell today sentenced Diop McKenzie (30, Cape Coral) to 45 months in federal prison for bank fraud, wire fraud, and aggravated identity theft. As part of his sentence, the court ordered McKenzie to pay restitution to the Small Business Administration (SBA) and entered an order of forfeitu . . .