El Paso man sentenced to 7 years for operating multi-million dollar Ponzi scheme cbs4local.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cbs4local.com Daily Mail and Mail on Sunday newspapers.
Six Charged in Connection with a $3 Million Paycheck Protection Program Fraud Scheme Details Written by DOJ
Atlanta, Georgia - Six individuals were charged in an indictment with fraudulently obtaining approximately $1.5 million in Paycheck Protection Program (PPP) loans on behalf of five businesses based in Georgia and South Carolina.
Acting Assistant Attorney General Nicholas L. McQuaid of the Justice Department’s Criminal Division; Acting U.S. Attorney Bobby L. Christine of the Northern District of Georgia; Special Agent in Charge Chris Hacker of the FBI’s Atlanta Field Office; Special Agent in Charge Kevin Kupperbusch of the Small Business Association Office of Inspector General (SBA OIG) Eastern Region; and Special Agent in Charge Mark Maroni of the Treasury Inspector General for Tax Administration (TIGTA) Southeast Field Division made the announcement.