A Wilmington tax preparer was sentenced Monday to more than six years in federal prison for orchestrating a nationwide fraud scheme that siphoned off more than $9 million in COVID-19 relief funds. Jady Solano, 43, was sentenced to 80 months behind bars after prosecutors said he led a wide-ranging effort to defraud the federal Paycheck Protection Program (PPP), which was …
Newark woman pleads guilty to illegally taking COVID-19 money
Ana Soto of Newark pleaded guilty to lying on applications for payroll protection loans. A Newark woman has pleaded guilty to fraudulently obtaining COVID-19 payroll protection money and then illegally spending the $246,000. Ana Soto, 41, last week pleaded guilty to one count of wire fraud and one count of money laundering. She faces a maximum penalty of …