Justice Dept.: Two Brothers Plead Guilty to $7.6M COVID-19 Relief Fraud
September 09, 2023
September 09, 2023
WASHINGTON, Sept. 9 -- The U.S. Department of Justice issued the following news release on Sept. 8, 2023:
Two brothers pleaded guilty yesterday to their participation in a scheme to file fraudulent loan applications seeking approximately $7.6 million in forgivable Paycheck Protection Program (PPP) loans that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
According to court documents, between April . . .
Two brothers pleaded guilty yesterday to their participation in a scheme to file fraudulent loan applications seeking approximately $7.6 million in forgivable Paycheck Protection Program (PPP) loans that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
According to court documents, between April . . .