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South Carolina man indicted for COVID-19 fraud

South Carolina man indicted for COVID-19 fraud
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Residents going to prison for COVID-19 relief fund theft | Southcltweekly

Waxhaw and Charlotte residents were sentenced to prison for crimes related to the theft of COVID-19 relief funds.Court records show they submitted fraudulent loan applications for programs created by the Coronavirus Aid, Relief, and Economic Security Act. ....

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North Carolina father and son sent to prison for embezzling $1.7 million COVID relief

A North Carolina man and his son were sentenced to prison for fraudulently obtaining $1.7 million in COVID-19 relief funds through various PPP loan applications. ....

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Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud

Two men were sentenced yesterday for their roles in the submission of fraudulent loan applications seeking more than $1.7 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Izzat Freitekh, 57, of Waxhaw, North Carolina, was sentenced to fourTwo men were sentenced yesterday for their roles in the submission of fraudulent loan applications seeking more than $1.7 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Izzat Freitekh, 57, of Waxhaw, North Carolina, was sentenced to four » The FINANCIAL Crime ....

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Father And Son Convicted Of $1.7 Million COVID-19 Relief Fraud » FINCHANNEL

A federal jury in Charlotte convicted two men today for the submission of fraudulent loan applications seeking more than $1.7 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief and Economic Security (CARES) Act, announced Dena J. King, U.S. Attorney for the Western DistrictA federal jury in Charlotte convicted two men today for the submission of fraudulent loan applications seeking more than $1.7 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief and Economic Security (CARES) Act, announced Dena J. King, U.S. Attorney for the Western District » The FINANCIAL America ....

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