New Jersey Man Pleads Guilty to Bank Fraud Conspiracy Involving More Than $1 Million in Fraudulent Pandemic Relief Loans
- DOJ 近 90 天出现 959 次
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U.S. Attorney for the District of Idaho Bart M. Davis announced today that Xanare Bomani, of New Jersey, pleaded guilty to conspiracy to commit bank fraud for participating in a scheme to defraud financial institutions and the Small Business Administration (SBA) through fraudulent Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) applications.
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