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Federal Jury Convicts Two In $11 Million COVID-19 Relief Fraud Scheme

Press Release- A federal jury in Atlanta convicted a Georgia man and woman yesterday for their roles in an over $11 million Paycheck Protection Program (PPP) fraud scheme. Teldrin Foster, 42, of Decatur, was convicted

United statesRyank buchananMichaeld nordwallAmaleka mccallSamir kaushalNicolem argentieriSiji mooreTeldrin fosterDemetrius hardemanCarla jacksonInvestigative divisionJustice departmentInvestigation atlanta field officeDivision fraud sectionPaycheck protection programJustice department criminal division

Office of Public Affairs | Two Individuals Convicted for $11M COVID-19 Relief Fraud Scheme

Office of Public Affairs | Two Individuals Convicted for $11M COVID-19 Relief Fraud Scheme
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

United statesAmaleka mccallRyank buchananMichaeld nordwallNicolem argentieriSamir kaushalTeldrin fosterSiji mooreCarla jacksonDemetrius hardemanJustice departmentFraud enforcement taskDivision fraud sectionPaycheck protection programSmall business administration office of inspectorJustice department criminal division

2 DeKalb County residents convicted of multi-million dollar COVID fraud, USDOJ says

Two DeKalb County residents were convicted in an Atlanta federal Paycheck Protection Program fraud trial, according to federal officials.

Teldrin fosterCarla jacksonUs department of justicePaycheck protection programDepartment of justiceBank fraudDarla jacksonTeldrin fosterMoney launderingWire fraudLoan applicationsLoan proceedsFraud scheme

Metro Atlanta residents convicted in $11 1M PPP fraud scheme

Teldrin Foster, a Decatur resident, and Carla Jackson, a Tucker resident, have been convicted by a jury for their involvement in schemes to steal Paycheck Protection Program (PPP) funds amidst the COVID-19 pandemic.

Samir kaushalSiji mooreDarrell thomasCarla jacksonTeldrin fosterPaycheck protection programTax administrationDepartment of justiceFraud enforcement taskSmall business administrationDivision fraud sectionOffice of the inspector generalDepartment of justice national centerCriminal investigationInspector generalSmall business administration office

3 Metro Detroiters, 19 others charged in $11 million COVID payment protection fraud scheme

3 Metro Detroiters, 19 others charged in $11 million COVID payment protection fraud scheme
clickondetroit.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from clickondetroit.com Daily Mail and Mail on Sunday newspapers.

United statesCollege parkSouth carolinaSouth hollandRochester hillsDarrell thomasDwan gilpinRicky dixonRick mcduffieLittle rockCharles knightMeghan thomasTeldrin fosterCharmaine reddingJohn gainesAmanda christian