A Parker man has been indicted by a federal grand jury for allegedly fraudulently obtaining nearly $2 million from COVID-19 relief programs over three years for personal use. Additionally, three Tooele residents are accused of running a Paycheck Protection Program loan fraud ring.
Three Individuals Admit Tax Evasion and Other Charges after Defrauding More Than 100 Victims of Over $4.5 Million Dollars in Romance Fraud Scheme @FBINewark https://t.co/gKRXIWyKZL
Three Tooele residents accused of running a Paycheck Protection Program loan fraud ring appeared in court after being arrested. https://t.co/a6HdcBDkSy
3 Tooele residents accused of running COVID-19 relief fraud scheme https://t.co/NjjlVNnLBu via @GephardtDaily https://t.co/nKjy3ZiAJw
Utah Residents Accused of Running a COVID-19 Relief Fraud Scheme Face Federal Charges 📰Press Release: https://t.co/zBqSwpLxq3 https://t.co/InQT7p2nnJ
Parker man indicted in federal court on charge of defrauding COVID-19 relief programs of nearly $2 million https://t.co/VtDoxPWXDC
A federal grand jury indicted a Parker man this week on suspicion of fraudulently applying for and receiving nearly $2 million from COVID-19 relief programs over a three-year period and using the money for his “personal benefit.” https://t.co/GciaJ5YxLS