14 Arrested on Complaints Alleging More Than $25 Million in COVID-19 Relief and Small Business Loans Were Fraudulently Obtained
… Small Business Loans Were Fraudulently Obtained Click Here to View the Original U.S. Department of Justice (DOJ) Press … named in the complaints – four defendants are believed to be in Armenia – are charged with conspiracy to defraud the … and financial statements, to support loan applications to buy other sham corporations. McGrayan allegedly paid for …