Cincinnati man sentenced to prison for Covid relief fraud
Summary
A press release published 2023-10-11 by the United States Attorney for the Southern District of Ohio announcing that Senior U.S. District Judge Susan J. Dlott sentenced Willie Boyce, 42, to 12 months and one day in prison and ordered $41,040 in restitution after he pleaded guilty to one count of wire fraud in April 2023. According to court documents described in the release, Boyce was incarcerated from March 2018 until September 2020, and in April 2021 he applied for two PPP loans claiming a taxi and ridesharing business with gross income of $98,500 for 2019, using a forged bank statement. The office states that he received payments on April 20 and May 5, 2021 and spent the money by the end of May 2021 on non-business transactions.
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Cite this document
“Cincinnati man sentenced to prison for Covid relief fraud.”
Original at www.justice.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/2023-10-11-cincinnati-man-sentenced-to-prison-for-covid-relief-fraud-f-4badf31fca/
, SHA-256 73c51c078488d2535268dba66189d1f9c0c6a6ba14d0f514ee6fe3a8d5e241ee.Full text
CINCINNATI– A man who filed for relief under the Paycheck Protection Program and fraudulently claimed that he was running a business during the time he was incarcerated was sentenced in U.S. District Court today to 12 months and one day in prison. Willie Boyce, 42, pleaded guilty in April 2023 to one count of wire fraud. As part of his sentence, he will pay $41,040 in restitution. According to court documents, Boyce was incarcerated in Hamilton County from March 2018 until September 2020, when he was released to a halfway house. Boyce acknowledged that he applied electronically for two PPP loans in April 2021, claiming he owned a business that provided taxi and ridesharing services. In his applications, Boyce fraudulently claimed a gross income of $98,500 for 2019 even though he was in prison for the entirety of that year. Boyce used his halfway house address as the business address and submitted a forged bank statement. Boyce claimed the money was for payroll for his company, and received payments on April 20 and May 5, 2021, but withdrew or spent all the money by the end of May 2021, on non-business-related transactions including payments to Gucci, Louis Vuitton, Expedia, Hampton Inn and Delta Airlines. Kenneth L. Parker, United States Attorney for the Southern District of Ohio, announced the sentence imposed today by Senior U.S. District Judge Susan J. Dlott. The case was investigated by the Social Security Administration Office of Inspector General, in coordination with U.S. Postal Inspection Service, U.S. Secret Service, Ohio Bureau of Motor Vehicles Investigations and Hamilton County Prosecutor’s Office. Special Assistant U.S. Attorney Timothy Landry and Assistant U.S. Attorney Ebunoluwa Taiwo are representing the United States in this case. # # #
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- 73c51c078488d2535268dba66189d1f9c0c6a6ba14d0f514ee6fe3a8d5e241ee
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- www.justice.gov