Live Breaking News & Updates on Charge Ben Zack Rogers

Stay updated with breaking news from Charge ben zack rogers. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

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 , Payroll Protection Program , Us Attorney Office Of Northern Mississippi , Memphis Field Office , Olive Branch , Fourteen Marshall , Payroll Protection , Northern Mississippi , Jones Pearson , Secret Service , Charge Ben Zack Rogers ,

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 , Payroll Protection Program , Us Secret Service , Us Small Business Administration , Olive Branch , Us Attorney Office , Revenue Service Criminal Investigation Division , Business Administration , Glendon Jones , Red Banks , Secret Service ,