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U.S. Attorney Announces Settlement With Members-Only Social Club For Covid Relief Fraud
August 14, 2025
NEW YORK, Aug. 14 -- The office of the U.S. Attorney for the Southern District of New York posted the following news release on Aug. 13, 2025:

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U.S. Attorney Announces Settlement With Members-Only Social Club For Covid Relief Fraud

Defendants Agree to Pay $360,000 and Admit to Falsely Certifying Eligibility for Two Paycheck Protection Program Loans and a Restaurant Revitalization Fund Grant

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United States Attorney for the So . . .

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