3 Metro Detroiters, 19 others charged in $11 million COVID payment protection fraud schemeThree residents from Metro Detroit and 19 others across the country have been charged in connection with an $11 million fraud scheme centered around COVID-19 paycheck pro...
Twenty-Two Charged in Connection with a More than $11-Million Paycheck Protection Program Fraud SchemeMeghan Thomas, 32, of Alpharetta, Georgia, is charged with conspiracy to commit bank fraud and wire fraud, bank fraud, wire fraud, and false statements to a federally ins...justice.gov
