DoJ Charges 2 Men In First Fraud Case Tied To Small Business Bailout Program
May 5th 2020 2:15pm EDT

DoJ Charges 2 Men In First Fraud Case Tied To Small Business Bailout Program In what appears to be the first case of its kind, two men from Rhode Island have been charged by federal prosecutors with attempting to defraud the SBA-Treasury joint “Paycheck Protection Program” – the first actual prosecution following whispers of widespread […]
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