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The Outer Banks Voice - Margaret (Peg) Karen Tiller Landreth, September 24
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Six people are accused of trying to steal $9 million in COVID-19 relief funds, the Department of Justice announced Tuesday. (Shutterstock)
CLEVELAND Six people are accused of lying on loan applications to steal $9 million in COVID-19 relief funds, the Department of Justice announced Tuesday.
A federal grand jury in Cleveland indicted Terrence Pounds, 44, from Holland, Ohio, Charles Tiller, 37, of Columbus, Ohio, Terri Davis, 30, of Tennessee, Randolph Nunn, 48, of Canton, Ohio, Samira Abdul-Karim, 27, of Connecticut, and Quwan Simmons, 28, of Connecticut. Each person faces charges of conspiracy to commit wire fraud and wire fraud.
Davis, Tiller, Pounds, and Nunn also face charges of money laundering.
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