Man Charged in Connection With CARES Act Loan Fraud
… Man Charged in Connection With CARES Act Loan Fraud Click Here to View the Original U.S. Department of … and currently of Dorado, Puerto Rico, has been charged in a criminal information with one count each of wire fraud and … Administration (SBA) and $2,999,995 in Paycheck Protection Program (PPP) funds from an SBA-approved lender. The …