N.C. U.S. Attorney: Couple Pleads Guilty to $2 Million Bank Loan and COVID-19 Relief Fraud Schemes
July 11, 2024
July 11, 2024
CHARLOTTE, North Carolina, July 11 -- The office of the U.S. Attorney for the Western District of North Carolina issued the following news release on July 10, 2024:
Antoine Johnson, 48, and Kimberly Maddox, 43, formerly of Huntersville, N.C., currently residing in Georgia, pleaded guilty today to federal charges for fraudulently obtaining approximately $2 million in bank loans and COVID-19 pandemic relief funds, announced Dena J. King U.S. Attorney for the Western District of North . . .
Antoine Johnson, 48, and Kimberly Maddox, 43, formerly of Huntersville, N.C., currently residing in Georgia, pleaded guilty today to federal charges for fraudulently obtaining approximately $2 million in bank loans and COVID-19 pandemic relief funds, announced Dena J. King U.S. Attorney for the Western District of North . . .