Home Compliance Foreign National Charged With Fraudulently Applying for $20 Million in COVID-19 Loans ComplianceCovid-19Expert OpinionFraud & CyberNews Foreign National Charged With Fraudulently Applying for $20 Million in COVID-19 Loans June 3, 2020 82 Share FacebookLinkedinTwitter ungvar | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance Florida Lab Owner Admits $30 Million Medicare Fraud Compliance Relator Claimed Defendants Caused Moderna and Pfizer to Make False Claims Under COVID Vaccine Contracts. The Court Wasn’t Persuaded. Compliance PPP Loan Investigations and Prosecutions are on the Rise