Posted in US News Five Charged in Connection with an over $4 Million Paycheck Protection Program Fraud Scheme NewsRelease 2020-08-07 Five Charged in Connection with an over $4 Million Paycheck Protection Program Fraud Scheme Source: Department of Justice; this site is made available by CHINA NEWS – 专业中文新闻稿发布 Author: NewsRelease Related Articles California Man Sentenced to Nearly 4 Years in Federal Prison for Scheme to Smuggle Rifle Scopes and Tactical Equipment to Syria Merrill Lynch Commodities Inc. Enters into Corporate Resolution and Agrees to Pay $25 Million in Connection with Deceptive Trading Practices Executed on U.S. Commodities Markets Acting Attorney General Matthew G. Whitaker Recognizes Outstanding Contributions to Project Safe Neighborhoods in 2018 Awards Ceremony Novartis Pays Over $642 Million to Settle Allegations of Improper Payments to Patients and Physicians