Tag: PPP
Craig David Davis – Charged with $10M Scheme
Craig David Davis, a California Man Charged for $10M COVID-19 Relief Fraud Scheme (STL.News) A California man, Craig…
Six Men Sentenced in $20M COVID-19 Fraud Ring
Six Men Sentenced for Roles in $20M COVID-19 Relief Fraud Ring - Hamza Abbas - Ammas Uddin -…
