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14 arrests made for PPP fraud, money laundering in Mississippi
If convicted, they all face a maximum penalty of 30 years for conspiracy and wire fraud violations and 10 years for financial transaction charges.
Desoto county
United states
Holly springs
Red banks
Kevin anderson
Mareceo hobson
Robert pearson
Terrance isom
Jacoby alexander
Roniesha dennis
Doris pearson
Jaliyah godwin
Dametris pearson
Lakisha jones pearson
Dianne cox
Melvin harris
Marshall and DeSoto county residents charged with fraud and money laundering
OXFORD • Fourteen residents of Marshall and DeSoto counties have been arrested following a federal investigation into COVID-19 relief fund fraud.
United states
Holly springs
Kevin anderson
Mareceo hobson
Robert pearson
Terrance isom
Jacoby alexander
Paul roberts
Roneisha dennis
Doris pearson
Jaliyah godwin
Dametris pearson
Devonte smith
Lakisha jones pearson
Dianne cox
Melvin harris
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