14 Arrested on Complaints Alleging More Than $25 Million in COVID-19 Relief and Small Business Loans Were Fraudulently Obtained
… phony resumes and financial statements, to support loan applications to buy other sham corporations. McGrayan … the SBA Paycheck Protection Program, Economic Injury Disaster Loan programs, and other federal funding programs,” … by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at (866) 720-5721 or via the …