Justice Dept.: Owner of Ambulatory Transportation Company Indicted for Tax Evasion and COVID-19 Relief Fraud
May 23, 2024
May 23, 2024
WASHINGTON, May 23 -- The U.S. Department of Justice issued the following news release on May 22, 2024:
A federal grand jury in Santa Ana, California, returned a superseding indictment today charging a California man with wire fraud and money laundering for making fraudulent claims to the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, two federal programs created to provide financial assistance to Americans suffering economic harm as a result . . .
A federal grand jury in Santa Ana, California, returned a superseding indictment today charging a California man with wire fraud and money laundering for making fraudulent claims to the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, two federal programs created to provide financial assistance to Americans suffering economic harm as a result . . .