Va. U.S. Attorney: Two McLean Companies and CEO Ordered to Pay $1.1 Million for Defrauding the Paycheck Protection Program
December 08, 2023
December 08, 2023
ALEXANDRIA, Virginia, Dec. 8 -- The U.S. Attorney for the Eastern District of Virginia, Jessica D. Aber, issued the following news release:
The U.S. District Court for the Eastern District of Virginia ordered IT Services Now LLC and O@sis Group LLC, located in McLean, and their CEO, Mustafa Khabir, 51, of Haymarket, to pay $1,052,227 for submitting fraudulent applications to obtain federally guaranteed loans through the Small Business Administration's (SBA) Paycheck Protection Progr . . .
The U.S. District Court for the Eastern District of Virginia ordered IT Services Now LLC and O@sis Group LLC, located in McLean, and their CEO, Mustafa Khabir, 51, of Haymarket, to pay $1,052,227 for submitting fraudulent applications to obtain federally guaranteed loans through the Small Business Administration's (SBA) Paycheck Protection Progr . . .