St. Thomian Charged in $400,000 PPP Loan Fraud Case
stthomassource.com
St. Thomian Charged in $400,000 PPP Loan Fraud Case
A St. Thomas man is facing federal charges after investigators say he fraudulently obtained more than $400,000 in COVID-19 Paycheck Protection Program loans, according to a press release from the U.S. Attorney’s Office for the District of the Virgin Islands.
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