Pa. U.S. Attorney: Former Montgomery County Restaurant Owner Charged With PPP and RRF Loan Fraud
May 17, 2024
May 17, 2024
PHILADELPHIA, Pennsylvania, May 17 -- The office of the U.S. Attorney for the Eastern District of Pennsylvania issued the following news release:
United States Attorney Jacqueline C. Romero announced that Giuseppina "Josephine" Leone, 61, of North Wales, PA, was charged by indictment with three counts of wire fraud for making false representations in documents relating to the Paycheck Protection Program ("PPP") and Restaurant Revitalization Fund ("RRF") . . .
United States Attorney Jacqueline C. Romero announced that Giuseppina "Josephine" Leone, 61, of North Wales, PA, was charged by indictment with three counts of wire fraud for making false representations in documents relating to the Paycheck Protection Program ("PPP") and Restaurant Revitalization Fund ("RRF") . . .