Tag: Paycheck Protection Program

Montenegro Extradites Fugitive Involved in COVID-19 Relief Fund Scam in the US

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 …

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