Thursday, December 17, 2020

North Carolina Restaurant Owner and Son Charged with COVID-Relief Fraud

Two individuals were charged in an indictment that was unsealed today for their alleged participation in a scheme to obtain, through multiple fraudulent loan applications, more than $1.7 million in COVID-19 relief guaranteed by the Small Business Administration through the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.

from Justice News https://ift.tt/3oY70NR
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