Eleven Individuals Indicted For Stealing More Than Two Million Dollars In COVID Relief Funds
… and nine counts of wire fraud. If convicted, each faces a maximum penalty of 20 years in federal prison on each … between April 2020 and June 2021, the conspirators devised a scheme to defraud the Small Business Administration by … multiple false and fraudulent Economic Injury Disaster Loan (EIDL) and Paycheck Protection Program (PPP) …