Wednesday, August 18, 2021

Georgia Woman Pleads Guilty to Bank Fraud For COVID-Relief Fraud Scheme

A Georgia woman pleaded guilty today in the Northern District of Georgia for perpetrating a scheme to fraudulently obtain more than $7.9 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

from Justice News https://ift.tt/2W4QiDD
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