Nettet7. des. 2024 · TAMPA, Fla. (WFLA) — Florida State Representative Joseph Harding has been indicted on six counts of wire fraud, money laundering and making false statements, the U.S. Attorney’s Office said... Nettet9. des. 2024 · State Rep. Joseph Harding was indicted by a grand jury and has been accused of falsifying bank statements and making illegal bank transfers in order to wrongfully obtain $150,000 in federal pandemic relief funds for businesses that were not actually operating at the time.

Joe Harding, lawmaker who sponsored

Nettet17. mar. 2024 · Harding was indicted by a federal grand jury in December of wire fraud, money laundering and making false statements to obtain small business loans related to COVID-19 funds. Nettet7. des. 2024 · GAINESVILLE, FLORIDA – A federal grand jury has returned a six-count indictment against Joseph Harding, 35, of Williston, Florida. The indictment was … sewer prices

Republican lawmaker Joe Harding charged for fraud, laundering

Nettet21. mar. 2024 · Harding was indicted by a federal grand jury in December for using two inactive companies to apply for COVID-19 relief loans from the U.S. Small Business … Nettet9. des. 2024 · Florida state Rep. Joseph Harding was indicted on charges of wire fraud, money laundering and making false statements relating to COVID-19 funding, the U.S. Department of Justice announced... Nettet9. des. 2024 · The six-count indictment alleges that Harding, 35, sought more than $150,000 in Covid-relief loans and received roughly $45,000 in January and February 2024, for a pair of companies that had been... the trolls cartoon