Justice Dept.: 10 Individuals Charged for $950,000 COVID-19 Relief Fraud Schemes
October 11, 2023
October 11, 2023
WASHINGTON, Oct. 11 -- The U.S. Department of Justice issued the following news release:
A federal grand jury in the Western District of Tennessee returned an indictment yesterday charging 10 individuals for their roles in schemes to defraud the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection Program (PPP), federal stimulus programs authorized as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
According to court document . . .
A federal grand jury in the Western District of Tennessee returned an indictment yesterday charging 10 individuals for their roles in schemes to defraud the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection Program (PPP), federal stimulus programs authorized as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
According to court document . . .