Mich. U.S. Attorney: Commerce Township Resident Charged in COVID-19 Loan Fraud Scheme
February 04, 2023
February 04, 2023
DETROIT, Michigan, Feb. 4 -- The U.S. Attorney for the Eastern District of Michigan, Dawn N. Ison, issued the following news release on Feb. 3, 2023:
A Commerce Township resident was charged with wire fraud in a criminal complaint for his alleged role in a scheme to obtain $963,000 from pandemic loan programs for fictitious businesses, announced United States Attorney Dawn N. Ison.
Joining in the announcement was Angie M. Salazar, Special Agent in Charge of Homeland Sec . . .
A Commerce Township resident was charged with wire fraud in a criminal complaint for his alleged role in a scheme to obtain $963,000 from pandemic loan programs for fictitious businesses, announced United States Attorney Dawn N. Ison.
Joining in the announcement was Angie M. Salazar, Special Agent in Charge of Homeland Sec . . .