Justice Dept.: Former IRS Employee Pleads Guilty to Money Laundering in Connection With COVID-19 Fraud
December 06, 2023
December 06, 2023
WASHINGTON, Dec. 6 -- The U.S. Department of Justice issued the following news release:
A Tennessee man pleaded guilty yesterday in connection with a scheme to defraud the Economic Injury Disaster Loan (EIDL) program, a federal stimulus program authorized to provide loans to small businesses experiencing substantial financial disruptions due to the COVID-19 pandemic as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
According to court documents, . . .
A Tennessee man pleaded guilty yesterday in connection with a scheme to defraud the Economic Injury Disaster Loan (EIDL) program, a federal stimulus program authorized to provide loans to small businesses experiencing substantial financial disruptions due to the COVID-19 pandemic as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
According to court documents, . . .