New Mexican Business Owner Settles Allegations of COVID-19 Relief Fund Misuse With N.M. U.S. Attorney's Office
January 15, 2025
January 15, 2025
ALBUQUERQUE, New Mexico, Jan. 15 -- The office of the U.S. Attorney for the District of New Mexico issued the following news release:
A New Mexico business owner has agreed to pay $3.2 million to resolve allegations that he violated the False Claims Act by misusing funds received through the Small Business Administration's Economic Injury Disaster Loan (EIDL) program, which was expanded under the Coronavirus Aid, Relief and Economic Security (CARES) Act.
The United . . .
A New Mexico business owner has agreed to pay $3.2 million to resolve allegations that he violated the False Claims Act by misusing funds received through the Small Business Administration's Economic Injury Disaster Loan (EIDL) program, which was expanded under the Coronavirus Aid, Relief and Economic Security (CARES) Act.
The United . . .