Six Charged in Connection with a $3 Million Paycheck Protection Program Fraud Scheme
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 At...
Source: imperialvalleynews.com