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Tenn. U.S. Attorney: Ten Individuals Charged for $950,000 COVID-19 Relief Fraud Schemes
October 12, 2023
MEMPHIS, Tennessee, Oct. 12 -- The U.S. Attorney for the Western District of Tennessee, Kevin G. Ritz, issued the following news release on Oct. 11, 2023:

A federal grand jury in the Western District of Tennessee returned an indictment yesterday charging ten individuals for their roles in schemes to defraud the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection Program (PPP), federal stimulus programs authorized as part of the Coronavirus Aid, Relief, and Econo . . .

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