A former Montgomery County restaurant owner is facing fraud-related charges in federal court in connection with her alleged misuse of COVID-19 relief funds that provided financial assistance to business owners during the pandemic.
Former Montgomery County restaurant owner charged with COVID relief loan fraud mainlinemedianews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mainlinemedianews.com Daily Mail and Mail on Sunday newspapers.
Kingdom City business owner sentenced to prison for $673K CARES Act fraud kttn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kttn.com Daily Mail and Mail on Sunday newspapers.
A Maryland man, Andra Shirone Thompson, has pleaded guilty to charges of defrauding Coronavirus Aid, Relief, and Economic Security (CARES) Act loan programs and commercial equipment financing companies. Thompson admitted to his involvement in a scheme that involved submitting fraudulent applications for Economic Injury Disaster Loans (EIDLs) and Paycheck Protection Program (PPP) loans for companies he controlled, resulting in a fraudulent gain of $716,375.Furthermore, Thompson was part of a conspiracy that defrauded equipment financing companies by submitting false.