Va. U.S. Attorney: 24 Indicted in Roanoke Paycheck Protection Program Fraud Scheme
July 11, 2024
July 11, 2024
ROANOKE, Virginia, July 11 -- The office of the U.S. Attorney for the Western District of Virginia issued the following news release:
A federal grand jury in Roanoke, Virginia returned a sealed indictment earlier this month charging 24 individuals from the greater Roanoke area with wire fraud, conspiracy to commit wire fraud, money laundering, making false statements, and fraud in relation to an emergency benefits program.
The Paycheck Protection Program (PPP) was a CO . . .
A federal grand jury in Roanoke, Virginia returned a sealed indictment earlier this month charging 24 individuals from the greater Roanoke area with wire fraud, conspiracy to commit wire fraud, money laundering, making false statements, and fraud in relation to an emergency benefits program.
The Paycheck Protection Program (PPP) was a CO . . .