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Tag Archives: Florida man and Houston woman plead guilty in $1 million COVID-19 fraud scheme

Florida man and Houston woman plead guilty in $1 million COVID-19 fraud scheme, US attorney says


January 16, 2023

HOUSTON, Texas (KTRK) — Two people may face up to 20 years in prison after pleading guilty to a COVID-19 fraud scheme, according to U.S. Attorney Alamdar S. Hamdani. Officials said 30-year-old Dylan Kinlock, from Florida, admitted to conspiracy to commit wire fraud in a scheme to defraud the United States of COVID-related disaster loan proceeds. His co-defendant, 36-year-old Felicia Garza, …

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