Covid Fraud Scheme Saw Defendants Make More Than 1000 Fraudulent Applications
Defendants Allegedly Submitted More Than 1,000 Fraudulent Applications for U.S. Small Business Administration Economic Injury Disaster Loans Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and Amaleka McCall-Brathwaite, Special Agent in Charge, U.S. […]
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