Justice Department-Criminal Division: Washington, D.C. General Contractor Charged With COVID-Relief Fraud
July 14, 2020
July 14, 2020
WASHINGTON, July 14 -- The U.S. Department of Justice's Criminal Division issued the following news release:
The owner of a residential construction contracting firm based in Washington, D.C., was charged with allegedly submitting fraudulent documents to a bank in connection with applications seeking more than $400,000 in a forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Sec . . .
The owner of a residential construction contracting firm based in Washington, D.C., was charged with allegedly submitting fraudulent documents to a bank in connection with applications seeking more than $400,000 in a forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Sec . . .