Tuesday - November 26, 2024
Federal Tipoffs Involving Mississippi Newsletter for Tuesday August 06, 2024 ( 1 items )  

Miss. U.S. Attorney: Pearl Woman Pleads Guilty to COVID-Relief Fraud
JACKSON, Mississippi, Aug. 6 -- The office of the U.S. Attorney for the Southern District of Mississippi issued the following news release: A Pearl woman pled guilty to carrying out a scheme to defraud the COVID-19 Paycheck Protection Program (PPP). According to court documents, Robbie Reese, 46, fraudulently claimed and received over $1.3 million in federal tax rebates and Paycheck Protection Program (PPP) funds. Reese submitted false Internal Revenue Service tax forms claiming reimbursement   more