A Nevada man pleaded guilty today to participating in a scheme to defraud multiple financial institutions by filing fraudulent bank loan applications that sought more than $1.9 million dollars in forgivable loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The man also pleaded guilty to collecting … [Read more...] about Nevada Man Pleads Guilty to Stealing Over $1.9 Million in COVID-Relief Fraud Scheme
Bank fraud
Man Charged With $1.9 Million COVID-Relief Fraud
Jorge Abramovs of Las Vegas has been charged in an indictment for his alleged participation in a scheme to defraud multiple financial institutions. A Nevada man was charged in an indictment Wednesday for his alleged participation in a scheme to defraud multiple financial institutions by filing bank loan applications that fraudulently sought more than $1.9 million dollars in … [Read more...] about Man Charged With $1.9 Million COVID-Relief Fraud