Carbon businesswoman pleads guilty to false COVID loan info – Times News Online

Published September 22. 2023 11:39AM

The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nora Barile, 43, of Lehighton, pleaded guilty Wednesday before United States District Judge Malachy E. Mannion, to wire fraud in connection with her submission of a false COVID-19 Economic Injury Disaster Loan application.

Court documents say that on dates in May 2020 and June 2022, on behalf of her business Helping Hands Cleaning Services and Home Improvement, Barile submitted to the

United States Small Business Association a false EIDL application (with amended and supplemental filings) containing material misrepresentations.

In reliance on her certification that she would use the EIDL funds for business purposes, the SBA awarded Barile approximately $67,400 in COVID-19 relief funds over the two-year period.

Barile acknowledged that she used these funds for purely personal expenses.

In her plea agreement Barile agreed to make full restitution to the SBA.

The case was investigated by the Federal Bureau of Investigation – Philadelphia Division. The case is being prosecuted by Assistant U.S. Attorney Jeffery St John.

The maximum penalty under federal law for this offense is 20 years of imprisonment, a term of supervised release following imprisonment, and a fine.

A sentence following a finding of guilt is imposed by the judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.