US DOJ Charges 14 With $28M In PPP Fraud
PYMNTS
AUGUST 7, 2020
District Court for the Northern District of Georgia with fraudulently obtaining more than $4 million in PPP loans. The accused include Darrell Thomas, 34, of Johns Creek, Georgia; Andre Lee Gaines, 66, of Dallas, Georgia; Kahlil Gibran Green Sr., Rabbitt of the Justice Department’s Criminal Division. Justice Department.
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