Tuesday, September 28, 2021

Four Michigan Residents Charged with COVID-Relief Fraud

A criminal information was docketed today charging four Michigan residents in connection with a wire fraud scheme involving over $4.1 million in Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

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