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Judicial nominees: Biden touts LGBTQ diversity in announcing sixth round of picks
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Biden touts LGBTQ diversity in announcing sixth round of judicial nominees
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Judicial nominees: Biden touts LGBTQ diversity in announcing sixth round of picks
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Biden touts LGBTQ diversity in announcing sixth round of judicial nominees
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2 Montana men charged in $1 million COVID-19 relief fraud scheme
(Copyright 2021 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.)
Santos Chaparro/ASSOCIATED PRESS
and last updated 2021-08-03 19:24:44-04
BILLINGS â Two Montana men were arraigned recently on charges in connection with a scheme to defraud a bank of approximately $1 million in Paycheck Protection Program (PPP) loans and to use that money to buy property and vehicles, Acting U.S. Attorney Leif M. Johnson said Tuesday.
Trevor Gene Lanius-McLeod, also known as Trevor Gene McLeod, 48, of Laurel, and Kasey Jones Wilson, 29, of Helena, each pleaded not guilty to bank fraud and engaging in monetary transactions in property derived from specified unlawful activity.