BUSINESSAMNY
Six charged in alleged $11M pandemic relief fraud scheme
Six individuals, including family members, are charged with fraudulently obtaining nearly $11 million through pandemic relief programs and a construction loan by submitting falsified documents. The alleged scheme involved the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) programs between April 2020 and October 2022.
Mentioned
Gregory Derney HarveypersonGregory Norris James Harvey Jr.personVaughn HarveypersonMichelle HarveypersonLeroy SmithpersonJohn McAulaypersonEric GonzalezpersonU.S. Department of LabororganizationU.S. Small Business AdministrationorganizationPaycheck Protection ProgramtopicEconomic Injury Disaster Loantopic
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