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Tipoffs for Asheville, North Carolina (Federal Agencies) Newsletter for Wednesday February 02, 2022 ( 1 items )  

Ga. U.S. Attorney: 22 People Charged in Connection With Multi-Million Dollar PPP Fraud Scheme
ATLANTA, Georgia, Feb. 2 -- The U.S. Attorney for the Northern District of Georgia, Kurt R. Erskine, issued the following news release: Twenty-two individuals, residing across the United States, have been charged with wire fraud conspiracy and other related charges in connection with a fraudulent scheme to obtain approximately $3,899,377 in Paycheck Protection Program (PPP) loans. "These defendants allegedly took advantage of the emergency lending provisions of the Paycheck Protection Program   more