CARES Act
Beaumont engineer sentenced for $13 million COVID-relief fraud
Jennifer Johnson
Beaumont engineer Shashank Rai, 31, has been sentenced for his participation in a scheme to file two fraudulent loan applications seeking more than $13 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid,...
Friday, June 18, 2021