Twenty-Two Charged in Connection with a More than $11-Million Paycheck Protection Pro

[FraudNews]

Twenty-Two Charged in Connection with a More than $11-Million Paycheck Protection Program Fraud Scheme (https://www.justice.gov/opa/pr/twenty-two-charged-connection-more-11-million-paycheck-protection-program-fraud-scheme) Department of Justice
11 metro people charged in connection to $11M federal PPP loan fraud scheme (https://www.wsbtv.com/news/local/11-metro-people-charged-connection-11m-federal-ppp-loan-fraud-scheme/JRUYRIHCGJDX7L3B3TYCLWHIGA/) WSB Atlanta
3 from Michigan charged in fraud scheme in COVID business loan program (https://www.detroitnews.com/story/news/local/michigan/2021/07/22/3-michigan-charged-fraud-scheme-covid-business-loan-program/8065349002/) The Detroit News
Encino Man, Robert Benlevi, Arrested In Alleged $27M PPP Fraud Scheme Could Face Decades Behind Bars (https://losangeles.cbslocal.com/2021/07/22/encino-man-robert-benlevi-arrested-in-alleged-27m-ppp-fraud-scheme-could-face-decades-behind-bars/) CBS Los Angeles
View Full coverage on Google News (https://news.google.com/stories/CAAqOQgKIjNDQklTSURvSmMzUnZjbmt0TXpZd1NoTUtFUWlicC 1xb2s0QU1FUVhBTnc2WlFQVEZLQUFQAQ?oc=5)



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