A federal court revoked the U.S. citizenship of a man who orchestrated a massive $3.8 million COVID-19 relief fraud scheme, ruling he obtained naturalization through lies while actively committing fraud.

3 weeks ago 19

Rommie Analytics

A federal court revoked the U.S. citizenship of a man who orchestrated a massive $3.8 million COVID-19 relief fraud scheme, ruling he obtained naturalization through lies while actively committing fraud. The defendant submitted numerous fraudulent loan applications using false information and diverted taxpayer funds meant for struggling businesses. When you lie, cheat, and exploit programs meant to help others, accountability doesn’t stop at sentencing. It follows you.
Read Entire Article