Kansas City woman pleads guilty for $20,832 PPP loan fraud scheme
A Kansas City, Missouri, woman has pleaded guilty to federal wire fraud in connection with a scheme to obtain a $20,832 Paycheck Protection Program (PPP) Dezhon Byrd, a 33-year-old woman from Kansas City, has pleaded guilty to federal wire fraud in connection with a scheme to obtain a $20,832 Paycheck Protection Program (PPP) loan through false statements about business revenue. She submitted a fraudulent application for a federally guaranteed loan administered by the U.S. Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. According to court documents, Byrd claimed to be the sole proprietor of a retail business that generated $100,000 in gross receipts in 2020. The inaccurate financial information resulted in approval and disbursement of the loan. The prosecution is part of Operation No Doze, a nationwide enforcement initiative targeting fraudulent loans issued through the SBA’s Paycheck protection Program.
Yayınlanan : 4 saat önce ile KTTN News içinde Business Politics Finance
A Kansas City, Missouri, woman has pleaded guilty to federal wire fraud in connection with a scheme to obtain a $20,832 Paycheck Protection Program (PPP) loan through false statements about business r... [2121 symbols]
Konular: Crime, Fraud, Corruption
