Nine Charged with $24 Million COVID-Relief Fraud Scheme
The owner of a Florida talent management company and four others have joined four defendants who were previously charged for an alleged scheme to file fraudulent loan applications seeking more than $24 million in forgivable Paycheck Protection Program loans guaranteed by SBA under the CARES Act.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
$750/year