Nev. U.S. Attorney: Nevada Resident Pleads Guilty to COVID-19 Fraud Scheme
August 31, 2023
August 31, 2023
LAS VEGAS, Nevada, Aug. 31 -- The U.S. Attorney for the District of Nevada, Jason M. Frierson, issued the following news release on Aug. 30, 2023:
A Nevada woman pleaded guilty Monday to fraudulently seeking over $1 million in COVID-19 Paycheck Protection Program (PPP) loans.
According to court documents, Karen Chapon, aka Karen Hannafious, 53, submitted six fraudulent PPP loan applications to three financial institutions for her companies. From April 2020 to July 2020, . . .
A Nevada woman pleaded guilty Monday to fraudulently seeking over $1 million in COVID-19 Paycheck Protection Program (PPP) loans.
According to court documents, Karen Chapon, aka Karen Hannafious, 53, submitted six fraudulent PPP loan applications to three financial institutions for her companies. From April 2020 to July 2020, . . .