Coordinated Law Enforcement Actions Results in Arrests of Seven Men in Connection with Fraudulent COVID-19 Relief Loan Applications
… Actions Results in Arrests of Seven Men in Connection with Fraudulent COVID-19 Relief Loan Applications Click Here … fraud charges.” “Exploiting federal programs intended to support small businesses is unacceptable,” said Special Agent … Kimberly Frayn is prosecuting these cases. On April 7, the Department of Justice announced the creation of the …