The U.S. Attorney’s Office for the Western District of Missouri announced the indictment of Lakeysha Day, a 43-year-old North Carolina resident, on one count of wire fraud. The federal grand …
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PPP loan fraud
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As of May 11, the Thomaston Police Department’s Criminal Investigations Division made eight additional arrests related to Paycheck Protection Program (PPP) loan fraud, according to a statement from Chief Mike …
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