Long Island Man Admits Role In $10M COVID Loan Fraud

By Khadrice Rollins · July 14, 2023, 6:06 PM EDT

A Long Island, New York, man pled guilty to fraud conspiracy Friday for his role in a scheme to steal nearly $10 million from the Paycheck Protection Program and another disaster-relief...

To view the full article, register now.
Try a seven day FREE Trial

Already a subscriber? Click here to login

Related Sections

Case Information

Case Title

USA v. Saab, et al.

Case Number

2:22-cr-00344

Court

New York Eastern

Nature of Suit

Date Filed

July 27, 2022