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California Man Arrested for $ 3.6 Million Paycheck Protection Program and Economic Disaster Loan Fraud | USAO-NDCA

SAN JOSE – A Californian was arrested today on criminal charges related to his alleged conspiracy to submit fraudulent loan applications targeting millions of dollars into the Paycheck Protection Program (P3) and relief funds for Economic Damage Disaster (EIDL) COVID-19. According to an indictment released last week by a federal …

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