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Showing 31 - 31 of 31 results

D.C. Man Pleads Guilty to Attempting to Steal More than $31 Million in COVID-19 Funds

WASHINGTON – Elias Eldabbagh, 30, of Washington, D.C., pleaded guilty in federal court today to carrying out a scheme to steal more than $31 million under the CARES Act and laundering the proceeds of his scheme. Eldabbagh succeeded in stealing $2,385,000 under the Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL).
Investigative Results |
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