Jan. 28, 2025 — The United States Attorney’s Office for the District of Colorado announces that Charles Lacona, Jr. formerly of Colorado Springs, was sentenced to 24 months in federal prison and ordered to pay $549,274.14 in restitution after being found guilty by a federal jury on two counts of wire fraud and one count of money laundering related to fraudulent COVID-19 related funds he received through the Paycheck Protection Program (PPP). Read More
Home » Former Colorado Springs man sentenced for defrauding taxpayer funded COVID-19 relief program
Former Colorado Springs man sentenced for defrauding taxpayer funded COVID-19 relief program
Related Posts
York County man charged with filing false income tax return
March 31, 2025 — The United States Attorney’s Office for the Middle District of Pennsylvania announced that Waylon Wilcox of Dillsburg, Pennsylvania, was charged by… BronYork County man charged with filing false income tax return
Five alleged Sinaloa Cartel money launderers charged
March 31, 2025 — Two federal grand jury indictments were unsealed in San Diego today against five alleged Sinaloa Cartel money launderers, including Alberto David… BronFive alleged Sinaloa Cartel money launderers charged
Former Altamonte Springs man pleads guilty to stealing COVID relief funds
March 31, 2025 — Acting United States Attorney Sara C. Sweeney announces that Joshua Robinson (Texas) has pleaded guilty to wire fraud. Robinson faces a… BronFormer Altamonte Springs man pleads guilty to stealing COVID relief funds