Los Angeles Woman Charged for $18M COVID-19 Relief Fraud Scheme
A federal grand jury in the Central District of California returned an indictment yesterday charging Marisela Nuno, 53, of Los Angeles, California, with an $18 million scheme to defraud the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, federal stimulus programs authorized as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
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A federal grand jury in the Central District of California returned an indictment yesterday charging Marisela Nuno, 53, of Los Angeles, California, with an $18 million scheme to defraud the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, federal stimulus programs authorized as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
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- U.S. Department of JusticeSource primaire · Confirme · EN · 100%Los Angeles Woman Charged for $18M COVID-19 Relief Fraud Scheme ↗
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