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Huntsville couple plead guilty to COVID-19 program fraud charges

BIRMINGHAM – A Madison County couple pleaded guilty to defrauding the Small Business Administration’s (SBA) Paycheck Protection Program (PPP) on Tuesday, Nov. 21. The admission was announced by U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples. John D. Scoggins, 43, and Jennifer C. Scoggins, 37, husband and

United statesJonathan jack harringtonMadelineh haikalaJohnd scogginsJenniferc scogginsSmall business administrationPaycheck protection programDepartment of justice national centerUnited states district courtMadison countyFederal bureauInvestigation special agentCharge carltonUnited states district court judge madelineUnited states governmentNational center

North Alabama couple pleads guilty to $1 2 million PPP fraud scheme

A Madison County couple pleaded guilty today to defrauding the Small Business Administration's (SBA) Paycheck Protection Program (PPP).

United statesJonathan jack harringtonMadelineh haikalaJenniferc scogginsJohnd scogginsUnited states district courtPaycheck protection programSmall business administrationDepartment of justice national centerMadison countyFederal bureauInvestigation special agentCharge carltonUnited states district court judge madelineUnited states governmentNational center

Huntsville couple pleads guilty to defrauding Paycheck Protection Program

They pleaded guilty Tuesday.

United statesJonathan jack harringtonJenniferc scogginsJohnd scogginsBureau of investigationUnited states department of justiceNational centerSmall business administration paycheck protection programFederal bureau of investigationMadison countySmall business administrationPaycheck protection programUnited states departmentUnited states governmentFederal bureauDisaster fraud hotline

Alabama couple pleads guilty to using COVID relief funds to buy home, take vacation

Alabama couple pleads guilty to using COVID relief funds to buy home, take vacation
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United statesMadelineh haikalaJenniferc scogginsJohnd scogginsJonathan jack harringtonFederal bureau of investigationBureau of investigationUnited states district courtPaycheck protection programSmall business administrationMadison countyFederal bureauInvestigation special agentCharge carltonUnited states district court judge madeline

Huntsville couple indicted for using PPP funds for plastic surgery, vacation

A Madison County couple were indicted Wednesday for defrauding the Small Business Administration’s Paycheck Protection Program.

United statesJohnd scogginsJenniferc scogginsJonathan jack harringtonSmall business administration paycheck protection programDepartment of justice national centerUs district courtMadison countySmall business administrationPaycheck protectionFederal bureauInvestigation special agentCharge carltonUnited states governmentNational centerDisaster fraud