Photo of Amy Laderberg O'SullivanPhoto of Rebecca RiciglianoPhoto of Paul M. RosenPhoto of Daniel ZelenkoPhoto of Laura Schwartz

Federal authorities continue to prioritize and aggressively pursue individuals across the country who seek to exploit coronavirus relief programs meant to aid small businesses and their employees. Over the past week, Muge Ma of New York and Samuel Yates of Texas were arrested, each for submitting multiple fraudulent applications for COVID-19 relief through the Paycheck Protection Program (PPP). Both men obtained loan proceeds before their schemes were uncovered.

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