Fraudster Pleads Guilty: Stole $465K in COVID-19 Relief

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Florida Woman Admits COVID-19 Relief Program Fraud.Photo byMorristown Minute

Jane Batista admitted to submitting fraudulent PPP loan applications and laundering the funds for personal use.

NEWARK, N.J.Jane Batista, 43, of Lake Worth, Florida, pleaded guilty today to charges of wire fraud and money laundering for fraudulently obtaining $465,489 in COVID-19 relief funding, U.S. Attorney Philip R. Sellinger announced. Batista entered her plea before U.S. District Judge Evelyn Padin in Newark federal court.

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