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Coordinated law enforcement actions results in arrests of seven men in connection with fraudulent COVID-19 relief loan applications - Raymondville Chronicle
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Coordinated law enforcement actions results in arrests of seven men in connection with fraudulent COVID-19 relief loan applications - Raymondville Chronicle
WASHINGTON – As a result of coordinated law enforcement actions in three states, seven men have been arrested and indicted in connection with submitting fraudulent COVID-19 relief loan applications administered by the U.S. Small Business Administration (SBA) Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program, totaling $205,639 in fraudulent loan proceeds. The takedown was conducted by the FBI Field Offices in Las …
·Raymondville, United States
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