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U.S. Attorney warns of COVID-19 cryptocurrency scam

EYEWITNESS NEWS (WBRE/WYOU) — The U.S. Attorney’s Office for the Middle District of Pennsylvania is warning the public about a national scam tricking people into paying cryptocurrency to lift fake arrest warrants. According to U.S. Attorney Gerard M. Karam, those targeted by the scam receive court documents saying they are being investigated for Payroll Protection […]
United States Coinflipa Bitcoin Gerardm Karam Civil Division Commercial Litigation Branch Bureau Of Investigation National Center
Source: yahoo.com

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DeSoto County trio could face up to 50 years each for PPP fraud

Three DeSoto County residents have been taken into custody on accusations that they conspired to fraudulently obtain federal loans intended to protect employees of endangered businesses during the COVID-19 pandemic. According to court documents, Olive Branch residents Zipora Hudson, Montreal Hudson, and Deandre Jones engaged in a money laundering scheme...
Desoto County United States Deandre Jones Zipora Hudson Olive Branch Revenue Service Criminal Investigation Division

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