Tag: paycheck_protection_program
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Northern Virginia Duo Pleads Guilty to $632,659 Pandemic Relief Fraud
A Springfield woman and a Sterling man pleaded guilty to wire fraud, admitting to fraudulently obtaining over $630,000 from federal pandemic relief programs like PPP and EIDL for personal use.
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentEconomyLegal Wire FraudPandemic ReliefPaycheck Protection ProgramEconomic Injury Disaster LoanTeresita TiongsonChung K. ShihVirginiaFBI