Tamara Dadyan, along with her six co-conspirators, took advantage of the pandemic to steal millions of dollars. The group used dozens of fake, stolen, or synthetic identities to submit fraudulent applications for roughly 150 PPP and EIDL loans. The seven people who were part of this fraud ring in Los Angeles were sentenced for obtaining funds from the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) The agency’s inspector general said that “conspiring to rob victims of their identities will be met with justice”
Source: Written by Vinicius Madureira, 2023-03-08; https://www.occrp.org/en/daily//en/daily/17387-montenegro-extradites-fugitive-involved-in-covid-19-relief-fund-scam-in-the-us