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Federal Jury Convicts Two In $11 Million COVID-19 Relief Fraud Scheme - Vimarsana News

Federal Jury Convicts Two In $11 Million COVID-19 Relief Fraud Scheme

Published: February 23, 2024

Press Release- A federal jury in Atlanta convicted a Georgia man and woman yesterday for their roles in an over $11 million Paycheck Protection Program (PPP) fraud scheme. Teldrin Foster, 42, of Decatur, was convicted

Source: focusdailynews.com
Related Topics:
United StatesRyank BuchananMichaeld NordwallAmaleka MccallSamir KaushalNicolem ArgentieriSiji MooreTeldrin FosterDemetrius HardemanCarla JacksonInvestigative DivisionJustice DepartmentInvestigation Atlanta Field OfficeDivision Fraud SectionPaycheck Protection ProgramJustice Department Criminal DivisionSmall Business Administration Office Of InspectorFraud Enforcement TaskAssistant Attorney General NicoleCriminal DivisionNorthern DistrictAssistant Director MichaelActing Special AgentCharge Demetrius HardemanAtlanta Field Office
Metro Atlanta residents convicted in $11.1M PPP fraud scheme - Vimarsana News

Metro Atlanta residents convicted in $11.1M PPP fraud scheme

Published: February 16, 2024

Teldrin Foster, a Decatur resident, and Carla Jackson, a Tucker resident, have been convicted by a jury for their involvement in schemes to steal Paycheck Protection Program (PPP) funds amidst the COVID-19 pandemic.

Source: fox5atlanta.com
Related Topics:
Samir KaushalSiji MooreDarrell ThomasCarla JacksonTeldrin FosterPaycheck Protection ProgramTax AdministrationDepartment Of JusticeFraud Enforcement TaskSmall Business AdministrationDivision Fraud SectionOffice Of The Inspector GeneralDepartment Of Justice National CenterCriminal InvestigationInspector GeneralSmall Business Administration OfficeTal ChaikenNathan KitchensTrial Attorney Siji MooreCriminal DivisionEnforcement Task ForceNational CenterDisaster FraudCrime Publicsafety