Posted inCrime

Feds Ripped Off Of $18 Million In Fraudulent COVID-Relief Loan Applications? Suspects Nabbed For Fake ID Docs

Expanding a case in which four San Fernando Valley residents were indicted last year, four additional defendants are facing charges of taking part in a scheme to submit more than 150 fraudulent loan applications that netted at least $18 million in COVID-19 relief funds used to buy homes and make other luxury purchases, the Justice […]

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