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3 Metro Detroiters, 19 others charged in $11 million COVID payment protection fraud scheme

3 Metro Detroiters, 19 others charged in $11 million COVID payment protection fraud scheme
clickondetroit.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from clickondetroit.com Daily Mail and Mail on Sunday newspapers.

United statesCollege parkSouth carolinaSouth hollandRochester hillsDarrell thomasDwan gilpinRicky dixonRick mcduffieLittle rockCharles knightMeghan thomasTeldrin fosterCharmaine reddingJohn gainesAmanda christian

5 Georgians Charged In $11 1M PPP Fraud Scheme: Feds

5 Georgians Charged In $11 1M PPP Fraud Scheme: Feds
patch.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from patch.com Daily Mail and Mail on Sunday newspapers.

United statesCollege parkDarrell thomasJohn gainesMarty gainesJesika blakelyJerry baptisteKurtr erskineMeghan thomasCharles knightRevenue serviceInfinite education services incTransportation management services incPaycheck protection programDepartment of justice national centerFive georgians

Twenty-two defendants charged in connection with alleged $11 1 million Paycheck Protection Program fraud scheme

Twenty-two defendants charged in connection with alleged $11 1 million Paycheck Protection Program fraud scheme
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United statesCollege parkSouth carolinaSouth hollandRochester hillsDarrell thomasDwan gilpinRicky dixonKurtr erskineLittle rockRick mcduffieJ russell georgeAmaleka mccallMeghan thomasCharles knightTeldrin foster

The Federal Government Continues Investigations Into Paycheck Protection Program Loans | Parker Poe Adams & Bernstein LLP

To embed, copy and paste the code into your website or blog: The U.S. Department of Justice has brought criminal indictments against business owners in North Carolina, South Carolina, and Georgia over their use of the Paycheck Protection Program. The program resulted in a rapid influx of hundreds of billions of dollars to small businesses, and more money is on the way in the latest relief package from Congress. Federal prosecutors have been increasing the number of their investigations tied to the program. There are several things businesses can do to better protect themselves if they have received funds or plan to apply in the next round.

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PPP fraud: Feds seize $2M from Georgia bank accounts in bank fraud, wire fraud and money laundering case

PPP fraud: Feds seize $2M from Georgia bank accounts in bank fraud, wire fraud and money laundering case
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