Tag: covid_19_loans

Florida Man Sentenced to Over 5 Years for COVID Loan Fraud, Investor Scams, and Money Laundering

9 Jun 2026 2:47 p.m. · Source: Denver FBI

Florida resident Thomas Aaron Signorelli received a 63-month federal prison sentence for defrauding COVID-19 loan programs, scamming investors, obstructing justice, and stealing funds intended for money laundering, causing over $1.9 million in losses.

Law Enforcement Business Politics and Government Legal Federal Government Economy Financial Markets Thomas Aaron Signorelli Bank Fraud Wire Fraud Money Laundering COVID-19 Loans Obstruction of Justice San Francisco FBI