
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…
Source: Justice Dept · official public release · Washington desk










