Friday, April 28, 2023

Foreign National Sentenced for Using Stolen Identity During COVID-19 Relief Prosecution

A foreign national was sentenced today to an additional year and nine months in prison for using a stolen identity during her earlier prosecution for her role in the submission of fraudulent loan applications seeking more than $9.2 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

from Justice News https://ift.tt/f1dG6KZ
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