Audio By Carbonatix
A former Massachusetts resident was arrested at Miami International Airport for fraudulently filing Covid-relief loans.
According to the Department of Justice in Boston, 34-year-old Vinicius Santana of Boca Raton, Florida, was charged with wire fraud. He was arrested Monday at Miami International Airport.
Santana is the owner of Complete Home Care, LLC (CHC), a painting company in Massachusetts. It is alleged that he filed four fraudulent loan applications to obtain $2.5 million in Paycheck Protection Program (PPP) loan funds under the Coronavirus Aid, Relief and Economic Security (CARES) Act.
The charging documents indicate that the first three applications were denied. Santana allegedly listed five employees and an average monthly payroll of between $10,000 and $18,000. In the fourth application, Santana allegedly falsely claimed to have 154 employees and an average monthly payroll of $1 million. His company was issued $2,500,000 on May 11, 2020.
Santana used the money to buy cars and invest in cryptocurrency allegedly. The CARES Act provides emergency financial assistance to those suffering the economic effects caused by the coronavirus pandemic.
He faces up to 20 years in prison, three years of supervised release and a fine of $250,000, or twice the gross gain or loss from the scheme, whichever is greater, if found guilty.
Latest Stories
-
Today’s Front pages: Tuesday, September 15, 2026
6 minutes -
Auditing the Auditor-General: How special audit understated a COVID-19 expenditure
48 minutes -
A Partnership for Progress: Why the ProMark–KPMG collaboration matters for Africa’s digital assets future
58 minutes -
Catholic Bishops pressure gov’t to sign long-delayed mission schools agreement
2 hours -
Cedi under fresh pressure as Christmas import demand drives dollar surge
2 hours -
Ato Forson eyes first-week November for 2027 Budget, promises jobs and major infrastructure push
3 hours -
Catholic Bishops demand probe into ‘protocol admissions’ amid SHS placement challenges
3 hours -
SHS placement: Catholic Bishops demand probe into alleged payments for school places
3 hours -
Facts about Nigeria’s Dangote oil refinery Initial Public Offering
3 hours -
Trump says AI safety fears a ‘hoax’ as he rejects calls for greater safeguards
4 hours -
Oil climbs as Saudi pipeline outage, fresh attacks heighten supply concerns
4 hours -
Donald Trump Jr and Bettina Trump say Putin ally paid for some wedding festivities as a ‘gift’
4 hours -
Farouk Aliu Mahama supports medical student with GH¢10,000 donation
4 hours -
EU is set to propose ban on social media and AI chatbots for under-15s
4 hours -
No SHS space shortage – GES says 800,000 places available for just over 600,000 students
4 hours