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Woman pleads guilty in COVID-19 fraud scheme to collect $1M

Karen Chapon, also known as Karen Hannafious, 53, submitted six PPP loan applications to three financial institutions for her companies and lied about not having a past conviction which happened to be for fraud in 2016. The DOJ reports that Chapon made numerous false statements about her companies payroll expenses and submitted false documents and when she received the money, she used some of it to buy a Mercedes Benz SUV.
Karen Chapon Karen Hannafious Fraud Enforcement Task Paycheck Protection Program Us Department Of Justice Protection Program
Source: yahoo.com

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