WebMay 13, 2024 · STARKVILLE, Miss. (WLBT) - FBI Special Agents arrested a Starkville man Thursday for an alleged fraud scheme exceeding $6 million in federal COVID-19 … WebSkip is the #1 small business and entrepreneur resource in the US. Use Skip to get funding ready, get funding, and grow your business. Join the hundreds of thousands of small …
Mississippi Paycheck Protection Program (PPP) Loans
WebMar 21, 2024 · The federal statutes that apply to PPP loan fraud are the False Claims Act, the wire fraud statute, and the mail fraud statute. The False Claims Act is codified at 31 U.S.C. 3729-3733. The False Claims Act prohibits the submission of false claims to the federal government. WebOct 26, 2024 · According to court documents, the following people were charged with conspiracy to commit wire fraud and wire fraud by fraudulently applying for PPP loans … have it up to here meaning
CARES Act Fraud Tracker Arnold & Porter
WebJul 7, 2024 · As part of the Paycheck Protection Program, the federal government has provided hundreds of billions in financial support to banks to make low-interest loans to … WebOct 26, 2024 · All 14 suspects are charged with conspiracy to commit wire fraud, wire fraud by fraudulently applying for PPP loans, and participating in wire transfers of over $10,000 involving proceeds of the fraud scheme. Those arrested include: Robert Pearson, 52, of Holly Springs. Lakisha Jones Pearson, 46, of Holly Springs. Glendon Jones, 29, of Red … WebJun 16, 2024 · The company had not been registered with the Mississippi secretary of state until December 2024, just a few months before Bailey’s received the PPP loan. A loan … borland license information was found but