Friday, February 23, 2024

USAO - Virginia, Eastern News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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02/23/2024 07:00 AM EST

A McLean man pleaded guilty today to defrauding the Small Business Administration by fraudulently obtaining approximately $455,000 in Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loan (EIDL) funds.
02/23/2024 07:00 AM EST

A Virginia Beach man was sentenced yesterday to seven years in prison for his role in a fraudulent scheme to defraud Navy Federal Credit Union and for passing counterfeit currency at Wal-Mart stores.
 

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