Category: Tarik Jaafar

Tarik Jaafar Pleads Guilty to COVID-19 Fraud Involving Paycheck Protection Program

(STL.News) – An Ashburn man pleaded guilty today to defrauding the Paycheck Protection Program (PPP), a federal initiative designed to help businesses pay their employees and meet their basic expenses during the COVID-19 pandemic. “During a time of national crisis,…

Virginia Married Couple Monica Magdalena Jaworska and Tarik Jaafar Arrested

Virginia Married Couple Monica Magdalena Jaworska and Tarik Jaafar Arrested for COVID-Relief Loan Fraud (STL.News) – An Ashburn woman made her initial appearance in federal court this afternoon for conspiracy to commit wire fraud after allegedly submitting false loan applications…