Justice Department: 22 Charged in Connection With a More Than $11-Million Paycheck Protection Program Fraud Scheme
July 23, 2021
July 23, 2021
WASHINGTON, July 23 -- The U.S. Department of Justice issued the following news release on July 22, 2021:
Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Protection Program (PPP) loans and to use those funds to purchase luxury vehicles, jewelry and other personal items.
According to court documents and statements made in court, between May and August 2020, the defendants submitted, or . . .
Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Protection Program (PPP) loans and to use those funds to purchase luxury vehicles, jewelry and other personal items.
According to court documents and statements made in court, between May and August 2020, the defendants submitted, or . . .