Best Topics

Giraldo Caraballo: Latest News

All news where Giraldo Caraballo is mentioned

11.01.2021 / 20:42

Florida nurse steals $420,000 in COVID-19 relief funds, embezzles money, prosecutors say

A Florida nurse fraudulently obtained and laundered $420,000 in coronavirus relief funds, prosecutors say. According to a criminal complaint, Giraldo Caraballo received a loan from the Paycheck Protection Program on behalf of his company, Professional Skills Inc., after lying on his application. When Caraballo opened a bank account for his company in May 2019 he reported having two employees and annual gross sales of $70,000.

state Florida covid-19 Coronavirus

Prosecutors: Florida nurse lied to get $420k in virus relief

MIAMI – A South Florida nurse fraudulently obtained about $420,000 in coronavirus relief funds, federal prosecutors said.Giraldo Caraballo, 55, of Miami, made his initial appearance Friday in Miami federal court. He's charged with engaging in transactions in unlawful proceeds and making false statements to a financial institution.Caraballo applied for and received a Paycheck Protection Program loan on behalf of his company, Professional Skills Inc., according to a criminal complaint.

A.South state Florida county Miami virus pandemic Coronavirus

COVID-19

United States	Cases: 46 252 513 Deaths: 750 423 Recovered: 0
India	Cases: 34 321 025 Deaths: 459 652 Recovered: 0
Brazil	Cases: 21 835 785 Deaths: 608 235 Recovered: 0
United Kingdom	Cases: 9 215 683 Deaths: 141 607 Recovered: 0
Russia	Cases: 8 494 589 Deaths: 237 619 Recovered: 0

Detail statistic

About Us

Covid-19.rehab - the latest news concerning the spread of the SARS-CoV-2 coronavirus (formerly 2019-nCoV), as well as the infectious disease that it causes COVID-19, in separate countries and in the world as a whole. Current news on the topic of coronavirus SARS-CoV-2. Quarantine, pandemic 2020, epidemic: what is it, when will it come to end, precautions and how to protect yourself from this disease. The most honest news, no fakes! To keep up with the latest news, stay tuned for updates on the site! Every day we will collect news and statistics on coronavirus from around the world for you to be aware of this topic.

Owner: SNOWLAND s.r.o.
Registration certificate 06691200
Address:
Snowland s.r.o.
16200, Na okraji 381/41, Veleslavín, 162 00 Praha 6
Czech Republic