14 Arrested on Complaints Alleging More Than $25 Million in COVID-19 Relief and Small Business Loans Were Fraudulently Obtained
… Than $25 Million in COVID-19 Relief and Small Business Loans Were Fraudulently Obtained Click Here to View the … relief funds and federally-guaranteed small business loans. The 18 total defendants named in the complaints – four … organizations that prey on assistance programs set up for the benefit of our law-abiding citizens.” A criminal …