Pandemic karma: Fraudsters now stealing from people who stole COVID relief money washingtontimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from washingtontimes.com Daily Mail and Mail on Sunday newspapers.
United States Attorney Robert J. Troester, Anand Ramlall, Special Agent in Charge of the Federal Deposit Insurance Corporation Office of Inspector General (FDIC
United States Attorney Robert J. Troester, Anand Ramlall, Special Agent in Charge of the Federal Deposit Insurance Corporation Office of Inspector General (FDIC
Ten individuals charged in $950,000 COVID-19 relief fraud schemes kttn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kttn.com Daily Mail and Mail on Sunday newspapers.
A Houston man who was the head of a multimillion-dollar COVID-19 relief fraud ring and six of his co-conspirators were sentenced for fraudulently obtaining more than $20 million in forgivable Paycheck Protection Program loans that the Small Business Administration guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, the United States Department of Justice announced Tuesday.