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Oral surgeon charged with $3M in fraud to pay for travel, more

Oral surgeon charged with $3M in fraud to pay for travel, more
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North Carolina , United States , Mount Mourne , Matthew Johnson , Us Internal Revenue Service , Us Department Of Justice , Us Small Business Administration , Johnson Oral Surgery , Western District , Business Administration , Revenue Service ,

Troutman Man Indicted For Allegedly Defrauding SBA Of More Than $3 Million

A federal grand jury in Charlotte has indicted 58-year-old Matthew Johnson of Troutman for orchestrating a fraudulent loan scheme that defrauded the U.S. Small ....

North Carolina , United States , Mount Mourne , Matthew Johnson , Denaj King , Mount Mourne Springs , Us Small Business Administration , Business Administration , Western District , Johnson Oral Surgery ,

Iredell County dentist indicted on four years of tax fraud, federal SBA loan for personal expenses

The indictment alleges that one of the fraudulent documents Johnson allegedly submitted was a fabricated letter purporting to be from the IRS, falsely representing that Johnson was on a payment plan with the IRS. ....

Matthew Johnson , Us Attorney Office , Small Business Administration , Mount Mourne Springs , Johnson Oral Surgery , Medical Park , Tax Evasion , Iredell County , Loan Scheme , Us Attorneys Office , Loan Application ,

Mooresville dentist indicted for tax evasion, loan scheme

According to allegations in the indictment, Johnson was a dentist and oral surgeon that owned Johnson Oral Surgery in Mooresville. ....

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