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Six people in south Alabama indicted for COVID relief fraud

Six people in south Alabama indicted for COVID relief fraud
Brad Gunther, WPMI
© Provided by WBMA Birmingham
MOBILE, Ala. (WPMI) Six people have been indicted in Mobile Federal Court on fraud, conspiracy, and money laundering charges for allegedly filing fraudulent SBA COVID relief loan applications.
According the indictment issued January 27, Karderrius Phelion was hired as a loan specialist with the Small Business Administration in May 2020 and used his position and knowledge “to coach friends and family on how to obtain SBA funds through false and fraudulent loan applications.” Investigators say Phelion worked remotely from his apartment in Mobile.
In total, more than $680,000 is alleged to have been issued to 5 other people named in the indictment. According to investigators, Kaderrius Phelion would then recieve a portion of fraudulent payments from the other defendants. ....

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