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Disaster Relief Fraud

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$3.2 Million COVID-19 Loan Scheme: Long Island Woman Indicted On Fraud Charges $3.2 Million COVID-19 Loan Scheme: Long Island Woman Indicted On Fraud Charges
$3.2 Million Covid-19 Loan Scheme: Long Island Woman Indicted On Fraud Charges A Long Island woman faces up to 20 years behind bars after she was charged with multiple counts of fraud for submitting fake COVID relief loan applications. Donna Ingram, age 50, faced her indictment on Thursday, May 23, the United States Attorney’s Office (USAO) Eastern District of New York announced. The Freeport woman is alleged to have submitted dozens of fake applications for COVID-19 relief loans between May 2020 and May 2021.  Ingram submitted at least 27 Paycheck Protection Program, or PPP, loans for her own companies and at least 22 other businesses, the USAO claimed. …

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by Sophie Grieser