14 Arrested on Complaints Alleging More Than $25 Million in COVID-19 Relief and Small Business Loans Were Fraudulently Obtained
… and financial statements, to support loan applications to buy other sham corporations. McGrayan allegedly paid for … in November 2023 laundered the money, including sending at least $100,000 to a co-schemer in Armenia. As a result of … information regarding the Strike Force may be found at …