Man Charged in Connection With CARES Act Loan Fraud
… and currently of Dorado, Puerto Rico, has been charged in a criminal information with one count each of wire fraud and … Economic Injury Disaster Loans (EIDL) from the Small Business Administration (SBA) and $2,999,995 in Paycheck … of the COVID-19 pandemic. The CARES Act created the PPP, a program administered by the SBA that provided loans to …