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Two Men Sentenced for $7.6 Million COVID Fraud Scheme

Published: September 9, 2023

ALEXANDRIA, Va. – A Manassas man and a Bealeton man were sentenced today to a combined 6 years in prison for engaging in a joint scheme to defraud banks and the Small Business Administration of over $7 million in COVID relief funds. According to court documents, from approximately April 2020 to March 2021, Bennie EarlALEXANDRIA, Va. – A Manassas man and a Bealeton man were sentenced today to a combined 6 years in prison for engaging in a joint scheme to defraud banks and the Small Business Administration of over $7 million in COVID relief funds. According to court documents, from approxima...

Source: finchannel.com

2 men in Virginia defrauded millions in COVID relief

Published: May 31, 2023

Two Northern Virginia businessmen will likely spend the next several years in prison after pleading guilty in a joint scheme to defraud banks and the Small Business Administration.

Source: wtop.com

Bealeton man found guilty in COVID relief fraud scheme

Published: May 30, 2023

A Manassas man and a Bealeton man pleaded guilty Friday to engaging in a joint scheme to defraud banks and the Small Business Administration of over $7 million in COVID-19

Source: fauquiernow.com

Pair of Northern Virginia men plead guilty to $7 million COVID-19 relief fraud scheme

Published: May 26, 2023

A pair of Northern Virginia men pleaded guilty Friday to a $7 million COVID-19 relief fund fraud scheme.

Source: washingtontimes.com