Since inception of CARES Act, DOJ’s Fraud Section prosecuted over 150 defendants in over 95 criminal cases. Fraud Section has also seized over $75 million in cash along with numerous luxury items and real estate properties purchased with fraudulently obtained PPP proceeds.
One person namely Amir Khan, S/o Nesar Ahmed Khan launched a mobile gaming application namely E-Nuggets, which was designed for the purpose of defrauding the public.