U.S. Attorney for the Middle District of North Carolina: Maryland Man Pleads Guilty to $3.6M COVID-19 Relief Fraud
May 11, 2024
May 11, 2024
GREENSBORO, North Carolina, May 11 -- The office of the U.S. Attorney for the Middle District of North Carolina issued the following news release on May 9, 2024:
BENNETT ABABIO of Maryland pled guilty today to one-count of conspiracy to commit offenses against the United States related to a scheme to file fraudulent loan applications seeking approximately $3.6 million in forgivable Paycheck Protection Program (PPP) loans that the Small Business Administration (SBA) guaranteed under . . .
BENNETT ABABIO of Maryland pled guilty today to one-count of conspiracy to commit offenses against the United States related to a scheme to file fraudulent loan applications seeking approximately $3.6 million in forgivable Paycheck Protection Program (PPP) loans that the Small Business Administration (SBA) guaranteed under . . .