3 individuals indicted for COVID-19 relief fraud, obtaining $250,000 and applying for $1M.
3 individuals, Kelly Jo Driver, David Kurt Schneider, and Leif Gerald Larsen, have been indicted for fraud related to COVID-19 relief funding, including wire fraud, bank fraud, and false claims. The trio allegedly obtained $250,000 in CARES Act funds through the Paycheck Protection Program and Economic Injury Disaster Loan programs, and applied for an additional $1 million. If convicted, they face up to 30 years in federal prison and restitution for fraudulently obtained funds.
March 08, 2024
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