Va. U.S. Attorney: Man Charged for $10M COVID-19 Relief Fraud Scheme
March 07, 2024
March 07, 2024
ALEXANDRIA, Virginia, March 7 -- The office of the U.S. Attorney for the Eastern District of Virginia issued the following news release:
A California man made his initial appearance in Alexandria today to face charges for a scheme to fraudulently obtain more than $10 million in Coronavirus Aid, Relief, and Economic Security Act loans.
According to court documents, Craig David Davis, 50, of Marina Del Rey, allegedly submitted fake tax documents and business records to th . . .
A California man made his initial appearance in Alexandria today to face charges for a scheme to fraudulently obtain more than $10 million in Coronavirus Aid, Relief, and Economic Security Act loans.
According to court documents, Craig David Davis, 50, of Marina Del Rey, allegedly submitted fake tax documents and business records to th . . .