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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 ....

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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. ....

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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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