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Tag: COVID-19 Relief Fraud
DC Man Sentenced For Scheming To Steal $31M In Covid-19 Funds
A 31-year-old D.C. man was sentenced to 10 years in prison for trying to steal $31 million from the government’s COVID relief programs, officials said.
Elias Eldabbagh used his company, Alias Systems, LLC, to apply for 25 phony Paycheck Protection Program loans between July 2020 and May 2021, the U.S. Attorney's Office reported.
Eldabbagh used an alias to hide his identity and steal over two million dollars, which he spread across 13 separate bank and brokerage accounts, authorities said.
He also stole from the Coronavirus Aid, Relief, and Economic Security Act, which…
