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October 12, 2023
The Department of Justice continues to focus on pandemic-related fraud. This week, ten defendants were charged with filing false PPP and EIDL applications.
October 12, 2023
Ten Mid-South business owners and pastors were indicted Tuesday for their roles in COVID-19 relief fraud schemes, according to the U.S. Department of Justice.
October 11, 2023
MEMPHIS, Tenn. (WREG) — Ten Mid-South business owners and pastors were indicted Tuesday for their roles in COVID-19 relief fraud schemes, according to the U.S. Department of Justice. Court documents state the defendants allegedly submitted false and fraudulent loan applications under the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection Program (PPP) and […]
October 11, 2023
Four Memphis pastors and several business owners from the Mid-South were indicted Tuesday in alleged schemes to steal thousands of dollars in COVID-19 relief money, officials said.