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Three LI nail salons part of $13 million PPP fraud scheme, Feds say newsday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsday.com Daily Mail and Mail on Sunday newspapers.
Replies(19) Prosecutors say three members of a family that owns a nail salon chain doctored PPP loan applications to receive millions. (Google Maps Image) HICKSVILLE, NY Two Hicksville people are among three family members facing federal charges after authorities said they tried to obtain $13 million in coronavirus-related business relief money by grossly lying about how many workers they employed at a chain of nail salons in and around the New York City metropolitan area, including the Bronx, Brooklyn, and Long Island. Ngoc Manh Nguyen, also known as Peter Nguyen, Victoria Dieuy Ho, also known as Vicky Ho, and Dat Tat Ho are part of a family that owns a chain of over 15 nail salons called Victoria Nails & Spa and other companies. They were arrested Thursday morning after authorities said the trio applied for loans through the U.S. Small Business Administration s Paycheck Protection Program, which was created to help businesses survive coronavirus-related res ....
Jonathan D. Larsen, Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation ( IRS-CI ), announced today the arrests of Ngoc Manh Nguyen, aka Peter Nguyen, Victoria Dieuy Ho, aka Vicky Ho, and Dat Tat Ho for a fraudulent scheme to obtain over $13 million in Government-guaranteed loans designed to provide relief to small businesses during the novel coronavirus/COVID-19 pandemic. In connection with loan applications for COVID-19 relief available from the Paycheck Protection Program ( PPP ) of the SBA, the defendants falsely and grossly overstated the number of employees and payroll at their nail salons and other businesses through fraudulent and doctored payroll and tax records in order to obtain larger loans. The defendants were arrested this morning. Victoria Ho will be presented tomorrow in Manhattan federal court before U.S. Magistrate Judge Sarah Netburn. Nguyen and Dat Ho will be presented in United States District Court ....