New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud

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New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud

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A New York woman was sentenced today to 45 months in prison for her role in the submission of fraudulent loan applications seeking more than $9.2 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Source: Justice News - Cyber-crime

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Michael E Blair
Time is your GREATEST asset

27.01.2023 (27.01.2023)

United States Government → Justice Department

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