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COVID-19: LI Duo Nabbed For $13M Fraud Scheme To Get Loans Intended To Help Small Businesses COVID-19: LI Duo Nabbed For $13M Fraud Scheme To Get Loans Intended To Help Small Businesses
Covid-19: LI Duo Nabbed For $13M Fraud Scheme To Get Loans Intended To Help Small Businesses A pair of men facing charges for an alleged human smuggling operation and a third woman - two of whom are from Long Island - are being accused of allegedly stealing millions of dollars that were earmarked for small businesses during the COVID-19 pandemic. Related story - Long Island Man Accused Of Smuggling Vietnamese Nationals To Work At Nail Salons Hicksville residents Ngoc Manh Nguyen, Victoria Dieuy Ho, and Bronx resident Dat Tat Ho have been arrested and charged for allegedly stealing more than $13 million in federal funding that was designated for small business owners from the g…

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by Zak Failla