Tag: Cares Act
Shreveport Gang Milks COVID Relief, 24 Indicted
U.S. Attorney announces indictment of 24 individuals on CARES Act fraud charges. Find out about the charges and penalties they may face. #CARESAct #fraudcharges
Louisiana Duo Accused of PPP & EIDL Scam
Two Laplace residents face charges for preparing and submitting fraudulent applications for CARES Act financial assistance. Potential penalties include up to 5 years in prison.
Albany Firm Coughs Up $1.9M in PPP Scam
⏱ 3 min read Albany manufacturer Sark Wire Corporation is on the hook for $1.9 million after admitting they cooked the books to grab COVID-19 relief money. Back in 2020, when the CARES Act was supposed to be a lifeline for struggling businesses, Sark Wire allegedly lied about its size to qualify for Paycheck Protection…
