A federal grand jury in Santa Ana, California, returned a superseding indictment charging a California man with wire fraud and money laundering for making fraudulent claims to the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, two federal programs created to provide financial assistance to Americans suffering economic harm as a result of the COVID-19 pandemic. He had previously been charged with tax evasion and filing false corporate tax returns. Read More
Home » Owner of Ambulatory Transportation Company Indicted for Tax Evasion and COVID-19 Relief Fraud
Owner of Ambulatory Transportation Company Indicted for Tax Evasion and COVID-19 Relief Fraud
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