ALEXANDRIA, Va. – A Manassas man and a Bealeton man were sentenced today to a combined 6 years in prison for engaging in a joint scheme to defraud banks and the Small Business Administration of over $7 million in COVID relief funds. According to court documents, from approximately April 2020 to March 2021, Bennie EarlALEXANDRIA, Va. – A Manassas man and a Bealeton man were sentenced today to a combined 6 years in prison for engaging in a joint scheme to defraud banks and the Small Business Administration of over $7 million in COVID relief funds. According to court documents, from approximately April 2020 to March 2021, Bennie Earl » The FINANCIAL Crime
Two Northern Virginia businessmen will likely spend the next several years in prison after pleading guilty in a joint scheme to defraud banks and the Small Business Administration.
A Manassas man and a Bealeton man pleaded guilty Friday to engaging in a joint scheme to defraud banks and the Small Business Administration of over $7 million in COVID-19