N.C. U.S. Attorney: Charlotte Business Owner is Sentenced to Prison for $720,000 COVID-19 Relief Fraud
February 21, 2024
February 21, 2024
CHARLOTTE, North Carolina, Feb. 21 -- The office of the U.S. Attorney for the Western District of North Carolina issued the following news release:
Evan Agustin Perez, 35, of Charlotte, was sentenced today to 24 months in prison followed by two years of supervised release for obtaining approximately $720,000 in fraudulent Paycheck Protection Program (PPP) and Economic Injury Relief Disaster Loan Program (EIDL) loans guaranteed by the U.S. Small Business Administration (SBA) under th . . .
Evan Agustin Perez, 35, of Charlotte, was sentenced today to 24 months in prison followed by two years of supervised release for obtaining approximately $720,000 in fraudulent Paycheck Protection Program (PPP) and Economic Injury Relief Disaster Loan Program (EIDL) loans guaranteed by the U.S. Small Business Administration (SBA) under th . . .