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Tuscaloosa woman charged in $600,000 COVID-19 loan fraud - The Trussville Tribune - Vimarsana News

Tuscaloosa woman charged in $600,000 COVID-19 loan fraud - The Trussville Tribune

Published: December 23, 2023

From The Tribune staff reports BIRMINGHAM – A Tuscaloosa woman has been charged with defrauding the Small Business Administration’s (SBA) Paycheck Protection Program (PPP) and laundering the proceeds, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples. A 12-count indictment filed in U.S. District Court charges

Source: trussvilletribune.com
Related Topics:
Jonathan Jack HarringtonTarnisha Doss HarrellPaycheck Protection ProgramSmall Business AdministrationUs District CourtFrom The TribuneFederal BureauInvestigation Special AgentCharge Carlton
Tuscaloosa woman indicted for fraudulent PPP loans totaling more than $600,000 - Vimarsana News

Tuscaloosa woman indicted for fraudulent PPP loans totaling more than $600,000

Published: December 21, 2023

A Tuscaloosa woman was charged with fraud in connection to the Small Business Administration's (SBA) Paycheck Protection Program (PPP).

Source: abc3340.com
Related Topics:
Tarnisha Doss HarrellSmall Business AdministrationPaycheck Protection ProgramUs District CourtDoss HarrellLaw CrimeFinancial CrimesUs Federal Government Response To The Covid 19 PandemicFraud In The United States
West Alabama Thursday Briefing - Vimarsana News

West Alabama Thursday Briefing

Published: December 21, 2023

A weekday morning synopsis of West Alabama news, sports and weather.

Source: 953thebear.com
Related Topics:
Greene CountyUnited StatesTuscaloosa CountyJefferson CountyWalker CountyReginal KingTarnisha Doss HarrellSam WaltersJemma WelchGessica SkorkaAaron EstradaElijah PritchettYonis Tomas MoralesMark SearsNick SabanJuan Tierney HallTuscaloosa County Sheriff OfficeBirmingham Shuttlesworth International Kim HuntAlabama Forestry CommissionPaycheck Protection ProgramCollege Sports Communicators AcademicTuscaloosa City CouncilAmerica Third TeamFootprint CenterThursday December