Friday, January 15, 2021

Man Charged with $5 Million COVID-Relief Fraud

A Texas man has been charged in the Eastern District of Texas with allegedly filing bank loan applications fraudulently seeking more than $5 million dollars in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

from Justice News https://ift.tt/3bK1Ilu
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