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Arizona Man and Three Others Charged with $178 Million COVID Fraud - Tennessee Star

Summary
An Arizona man and three associates have been charged in a scheme to defraud the U.S. Small Business Administration of at least $178 million in loans meant to help small businesses during the coronavirus pandemic, according to the U.S. Attorney for the District of Oregon.

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The Arizona Sun TimesThe Arizona Sun Times

September 12, 2024 | Arizona Man and Three Others Charged with $178 Million COVID Fraud

by Tom Joyce   An Arizona man and three associates have been charged in a scheme to defraud the U.S. Small Business Administration of at least $178 million in loans meant to help small businesses during the coronavirus pandemic, according to the U.S. Attorney for the District of Oregon. Eric Karnezis, 43, from Sedona, Arizona, has been charged with conspiracy to commit wire fraud, wire fraud, and conspiracy to commit money laundering in a 23-cou…

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The Star News NetworkThe Star News Network

Arizona Man and Three Others Charged with $178 Million COVID Fraud | The Star News Network

by Tom Joyce   An Arizona man and three associates have been charged in a scheme to defraud the U.S. Small Business Administration of at least $178 million in loans meant to help small businesses during the coronavirus pandemic, according to the U.S. Attorney for the District of Oregon. Eric Karnezis, 43, from Sedona, Arizona, has been charged with conspiracy to commit wire fraud, wire fraud, and conspiracy to commit money laundering in a 23-cou…

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