Accountant Charged in $700K COVID Relief Fraud Scheme

https://img.particlenews.com/image.php?url=1E5ncu_0wta3uKg00

Yasir G. Hamed allegedly defrauded PPP loans for personal expenses, including a home down payment, prosecutors say.Photo byTingey Injury Law FirmonUnsplash

Yasir G. Hamed, 59, of Woodbridge, has been charged with offenses related to an alleged scheme to defraud a COVID-19 pandemic relief program of more than $700,000, the U.S. Attorney’s Office for the District of Connecticut announced today.

Story continues

YOU MIGHT ALSO LIKE

TRENDING ARTICLES