Former Conyers Mayoral Candidate Charged With Pilfering From The Paycheck Protection Programa former candidate for Mayor of the City of Conyers, has been arraigned on federal charges of bank fraud and money laundering stemming from an alleged scheme to use a company she started to steal over $323,000 from the Paycheck Protection Program (PPP).
Atlanta Area Women Charged With Stealing Millions Of Dollars From The Paycheck Protection ProgramLakisha Swope and Treisha Pearson were arraigned in federal court on charges of conspiracy, wire fraud, bank fraud, and money laundering after allegedly participating in a scheme to steal over $3.5 million from the Paycheck Protection Program (PPP)
COVID Small Businesses Funding: Governor Kemp & UGA Form Partnership To Aid PreparationGovernor Brian P. Kemp and the University of Georgia have launched an informational web site and webinars to help small business owners in Georgia understand the funding available to them through the new COVID-19 Emergency Relief Package and how to apply for assistance.
COVID Relief Scam: Florida Man Collects $1.9M, Buys Benz, Ford & Kept $100k Cash, Says OfficialsA Dade City man collected more than $1.9 million in Coronavirus relief funds to cover payroll expenses for 60 employees in his scrap metal business. Instead, he allegedly bought a 2020 Mercedes, 2020 Ford truck, withdrew over $100k in cash and wired the rest to a property management company in South Florida. His employees wages? Not a dime was used for payroll.
Florida Man Accused Of Using COVID-Relief Funds to Purchase Lamborghini Charged in Miami Federal CourtA Florida man was arrested and charged with fraudulently obtaining $3.9 million in Paycheck Protection Program (PPP) loans. Authorities seized a $318,000 sports car and $3.4 million from bank accounts at the time of arrest.
Reality TV Star Indicted On Federal ChargesMaurice Fayne, who stars in Love & Hip Hop: Atlanta, has been indicted by a federal grand jury.
Reality TV Star Indicted On Federal ChargesMaurice Fayne, who stars in Love & Hip Hop: Atlanta, has been indicted by a federal grand jury.
Arrested For Fraud: 'Love & Hip Hop: Atlanta' Star Maurice FayneFederal officials say Maurice Fayne, who stars in VH1's "Love & Hip Hop: Atlanta," has been arrested and charged with federal bank fraud after misusing funds from a Paycheck Protection Program ("PPP") loan.