Tag: ppp

Brooklyn contractors indicted for allegedly defrauding over $1M from COVID-19 Relief Program

contractor equipment fraud

Sep. 9, 2024 By Adam Daly Two Brooklyn contractors have been indicted for allegedly defrauding the federal Paycheck Protection Program of more than $1 million and using the funds to purchase luxury items, including homes and a BMW, according to the Brooklyn District Attorney’s office. Nurus Safa, 65, and his son, Maidal Safa, 34…