MARSHALL COUNTY, Miss. — Bridget and Joey Davis, residents of Marshall County, were arrested on Monday for their involvement in a scheme to fraudulently obtain government funds through the U.S. Small Business Administration’s Payroll Protection Program (PPP) during the COVID-19 pandemic.
The couple is charged with wire fraud and conspiracy to commit wire fraud, according to court documents. They are also facing additional charges for conspiracy to commit money laundering and money laundering due to their participation in wire transfers involving the proceeds of the fraudulent loans.
If convicted, the Davises could each face up to 30 years in prison for the conspiracy and wire fraud violations, and up to 20 years for the money laundering charges.
The case highlights the ongoing efforts by federal authorities to investigate and prosecute those who exploited the PPP during the pandemic.
