FBI, DOJ Bust Seven in $205,639 PPP, EIDL Fraud Sc..

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FBI, DOJ Bust Seven in $205,639 PPP, EIDL Fraud Scheme

FBI, DOJ Bust Seven in $205,639 PPP, EIDL Fraud Scheme - The Joe Messina Show

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. […]

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