Military Members Indicted Over $2M Pandemic Loan Fraud

By Elliot Weld · November 1, 2022, 12:36 PM EDT

The alleged ringleader of a nationwide Paycheck Protection Program fraud scheme has been indicted along with three military members for allegedly submitting nearly $2 million in false loan applications in exchange...

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Documents

Case Information

Case Title

USA v. Liticker, etal

Case Number

3:22-cr-00823

Court

South Carolina

Nature of Suit

Date Filed

September 27, 2022