Olive Branch man sentenced, to pay millions in fraud scheme
The scheme was initially uncovered during the course of a civil investigation.
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DeSoto County News
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ppp fraud
Olive Branch woman sentenced, ordered to pay millions after PPP fraud scheme
“The sentence imposed today should send a message to those responsible for pandemic fraud that we will continue to work alongside our law enforcement partners to ensure justice is served.”
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Millions recovered in PPP fraud judgments
The Civil Division’s lawyers have obtained more than 150 False Claims Act judgments to date.
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IRS Criminal Investigation pursues CARES Act fraud
IRS-CI is the criminal investigative arm of the IRS, responsible for conducting financial crime investigations.
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Arrests made for PPP fraud
They are charged with conspiracy, wire fraud and illegal financial transactions.
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