Va. U.S. Attorney: McLean Man Pleads Guilty in COVID-19 Fraud Scheme
February 24, 2024
February 24, 2024
ALEXANDRIA, Virginia, Feb. 24 -- The office of the U.S. Attorney for the Eastern District of Virginia issued the following news release on Feb. 23, 2024:
A McLean man pleaded guilty today to defrauding the Small Business Administration by fraudulently obtaining approximately $455,000 in Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loan (EIDL) funds.
According to court documents, Mehdi Pazouki, 65, was the owner and sole employee of Systems Integr . . .
A McLean man pleaded guilty today to defrauding the Small Business Administration by fraudulently obtaining approximately $455,000 in Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loan (EIDL) funds.
According to court documents, Mehdi Pazouki, 65, was the owner and sole employee of Systems Integr . . .