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1st Source, Centier honored by SBA ....

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York County business owner charged for stealing millions in pandemic funds

YORK COUNTY, Pa. (WHTM)– A business owner in York County is facing charges after stealing millions of dollars in pandemic relief funds. Creed White, 65, of Freeland, is accused of working with other employees to submit fraudulent applications to get more than $11.5 million in funds, the Department of Justice said in a news release. […] ....

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York County business owner accused of taking $11.5 million in COVID-19 pandemic fraud case

Creed White, 65, reportedly owned Aluminum Alloys MFG, LLC located in York County and owned or controlled 18 other sham corporations that collected pandemic money. ....

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Central Pa. business owner fraudulently received over $11M in COVID relief funds: DOJ

Central Pa. business owner fraudulently received over $11M in COVID relief funds: DOJ
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Man charged with $11.5M in COVID-19 pandemic fraud in PA

(28/22 NEWS) — The United States Attorney’s Office for the Middle District of Pennsylvania announced Wednesday that a Maryland man is facing several charges after he falsely filed for pandemic stimulus funds. The U.S. Attorney’s Office identified the man as Creed White, 65 of Freeland, Maryland. According to U.S. Attorney Gerard M. Karam, investigators allege […] ....

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