DOJ v. SHARHABEEL SHREITEH

SHARHABEEL SHREITEH allegedly engaged in fraud in 2020 and 2021 related to the federal Paycheck Protection Program (PPP). According to the DOJ, Shreiteh submitted more than 1,500 fraudulent PPP loan applications, causing the government to disburse at least $14 million in fraudulent PPP loans.

Summary generated from official Department of Justice press release