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Federal Jury Convicts Two In $11 Million COVID-19 Relief Fraud Scheme

Press Release- A federal jury in Atlanta convicted a Georgia man and woman yesterday for their roles in an over $11 million Paycheck Protection Program (PPP) fraud scheme. Teldrin Foster, 42, of Decatur, was convicted ....

United States , Ryank Buchanan , Michaeld Nordwall , Amaleka Mccall , Samir Kaushal , Nicolem Argentieri , Siji Moore , Teldrin Foster , Demetrius Hardeman , Carla Jackson , Investigative Division , Justice Department , Investigation Atlanta Field Office , Division Fraud Section , Paycheck Protection Program , Justice Department Criminal Division , Small Business Administration Office Of Inspector , Fraud Enforcement Task , Assistant Attorney General Nicole , Criminal Division , Northern District , Assistant Director Michael , Acting Special Agent , Charge Demetrius Hardeman , Atlanta Field Office , Special Agent ,

Office of Public Affairs | Two Individuals Convicted for $11M COVID-19 Relief Fraud Scheme

Office of Public Affairs | Two Individuals Convicted for $11M COVID-19 Relief Fraud Scheme
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2 DeKalb County residents convicted of multi-million dollar COVID fraud, USDOJ says

Two DeKalb County residents were convicted in an Atlanta federal Paycheck Protection Program fraud trial, according to federal officials. ....

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Metro Atlanta residents convicted in $11.1M PPP fraud scheme

Teldrin Foster, a Decatur resident, and Carla Jackson, a Tucker resident, have been convicted by a jury for their involvement in schemes to steal Paycheck Protection Program (PPP) funds amidst the COVID-19 pandemic. ....

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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.

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