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Hicksville Family Members Charged In $13M PPP Fraud Scheme

Replies(19) Prosecutors say three members of a family that owns a nail salon chain doctored PPP loan applications to receive millions. (Google Maps Image) HICKSVILLE, NY Two Hicksville people are among three family members facing federal charges after authorities said they tried to obtain $13 million in coronavirus-related business relief money by grossly lying about how many workers they employed at a chain of nail salons in and around the New York City metropolitan area, including the Bronx, Brooklyn, and Long Island. Ngoc Manh Nguyen, also known as Peter Nguyen, Victoria Dieuy Ho, also known as Vicky Ho, and Dat Tat Ho are part of a family that owns a chain of over 15 nail salons called Victoria Nails & Spa and other companies. They were arrested Thursday morning after authorities said the trio applied for loans through the U.S. Small Business Administration s Paycheck Protection Program, which was created to help businesses survive coronavirus-related restrictions.

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