Home Current News Texas woman fraudulently submitted Paycheck Protection Program loan applications for nearly $2M,...

Texas woman fraudulently submitted Paycheck Protection Program loan applications for nearly $2M, DOJ says

91

Texas woman fraudulently submitted Paycheck Protection Program loan applications for nearly $2M, DOJ saysLola Shalewa Barbara Kasali allegedly received more than $1.9 million in PPP loans and transferred the money into four additional bank accounts.

Source: yahoo.com/news