A Denver girl is accused of stealing greater than $3.3 million in COVID-relief cash, the U.S. Lawyer’s Workplace for the District of Colorado introduced Monday.
DeJane Reaniece Lattany, 32, was charged with wire fraud in reference to an alleged scheme to acquire fraudulent COVID-19 loans.
Prosecutors say Lattany, between June 2020 and January 2022, submitted fraudulent purposes to the Small Enterprise Administration on behalf of enterprise entities she purportedly owned.
Within the purposes, the Denver girl allegedly “made false statements concerning the entities’ variety of workers, gross revenues, and value of products bought,” the U.S. Lawyer’s Workplace mentioned in a information launch. Lattany additionally informed the federal workplace that the funds can be used for payroll, when, in reality, the majority of the cash was used for her “private profit,” prosecutors allege.
Lattany made her preliminary look in federal courtroom Monday.
The arrest comes because the U.S. Division of Justice has stepped up enforcement on COVID-19 fraud within the wake of the worldwide pandemic.
In 2021, the U.S. Lawyer Basic established the COVID-19 Fraud Enforcement Job Pressure to boost efforts geared toward going after those that took benefit of the hundreds of thousands poured into help applications.
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