Ariz. U.S. Attorney: St. David Man Pleads Guilty to COVID Loan Fraud and Tax Fraud
August 30, 2024
August 30, 2024
TUCSON, Arizona, Aug. 30 -- The office of the U.S. Attorney for the District of Arizona issued the following news release on Aug. 29, 2024:
Roy L. Layne, 44, of St. David, pleaded guilty yesterday to two counts of Wire Fraud and one count of Filing a False Claim. Sentencing is scheduled for February 3, 2025, before United States District Judge John C. Hinderaker.
Layne admitted that during the COVID-19 global pandemic he fraudulently applied for U.S. Small Business Admi . . .
Roy L. Layne, 44, of St. David, pleaded guilty yesterday to two counts of Wire Fraud and one count of Filing a False Claim. Sentencing is scheduled for February 3, 2025, before United States District Judge John C. Hinderaker.
Layne admitted that during the COVID-19 global pandemic he fraudulently applied for U.S. Small Business Admi . . .