Federal Court Sentences Four Defendants in $11.5 Million COVID-19 Fraud Scheme
… Alloys Manufacturing, an aluminum smelting and processing business in Yoe, Pennsylvania. Aluminum Alloys received … and relied on Bailey and Murray to create fraudulent business, banking, and tax records that were furnished to … a fraudulent PPP loan application on behalf of a dormant business that he owned, obtaining $175,000, which he spent on …