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3 Metro Detroiters, 19 others charged in $11 million COVID payment protection fraud scheme

3 Metro Detroiters, 19 others charged in $11 million COVID payment protection fraud scheme
clickondetroit.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from clickondetroit.com Daily Mail and Mail on Sunday newspapers.

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Twenty-two defendants charged in connection with alleged $11.1 million Paycheck Protection Program fraud scheme

Twenty-two defendants charged in connection with alleged $11.1 million Paycheck Protection Program fraud scheme
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

United States , College Park , South Carolina , South Holland , Rochester Hills , Darrell Thomas , Dwan Gilpin , Ricky Dixon , Kurtr Erskine , Little Rock , Rick Mcduffie , J Russell George , Amaleka Mccall , Meghan Thomas , Charles Knight , Teldrin Foster , John Gaines , Charmaine Redding , Dandre Gaines , Amanda Christian , Andre Lee Gaines , Derek Parker , Denesseria Slaton , Marty Gaines , Jamese Dorsey , Jerry Baptiste ,

The Federal Government Continues Investigations Into Paycheck Protection Program Loans | Parker Poe Adams & Bernstein LLP


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The U.S. Department of Justice has brought criminal indictments against business owners in North Carolina, South Carolina, and Georgia over their use of the Paycheck Protection Program. The program resulted in a rapid influx of hundreds of billions of dollars to small businesses, and more money is on the way in the latest relief package from Congress. Federal prosecutors have been increasing the number of their investigations tied to the program. There are several things businesses can do to better protect themselves if they have received funds or plan to apply in the next round. ....

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