FBI, DOJ Bust Seven in $205,639 PPP, EIDL Fraud Scheme - The Joe Messina Show
Federal authorities arrested seven men accused of using fake paperwork to collect $205,639 in COVID-19 relief funds, charging them with wire fraud and coordinating a multi-agency takedown across several states. Federal prosecutors say seven Las Vegas men submitted false documentation to obtain Paycheck Protection Program and Economic Injury Disaster Loans, pocketing roughly $205,639 in proceeds. […]
