California Man Pleads Guilty to Defrauding CARES Act Programs and Commercial Lenders

A California man pleaded guilty today in the Eastern District of Virginia to wire fraud for defrauding Coronavirus Aid, Relief, and Economic Security Act programs, including the Paycheck Protection Program (PPP) and the Main Street Lending Program (MSLP), of more than $10 million. Read More

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California Man Pleads Guilty to Defrauding CARES Act Programs and Commercial Lenders

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