W.Va. U.S. Attorney: South Carolina Woman Pleads Guilty to Money Laundering in Relation to COVID-19 Relief Fraud Scheme
August 12, 2024
August 12, 2024
BLUEFIELD, West Virginia, Aug. 12 -- The office of the U.S. Attorney for the Southern District of West Virginia issued the following news release:
Anna Marie Omar, 50, of Myrtle Beach, South Carolina, pleaded guilty today to money laundering by engaging in monetary transactions in property derived from a fraudulent Paycheck Protection Program (PPP) loan. Omar admitted that she fraudulently obtained a $20,833 PPP loan guaranteed by the Small Business Administration (SBA) under the Co . . .
Anna Marie Omar, 50, of Myrtle Beach, South Carolina, pleaded guilty today to money laundering by engaging in monetary transactions in property derived from a fraudulent Paycheck Protection Program (PPP) loan. Omar admitted that she fraudulently obtained a $20,833 PPP loan guaranteed by the Small Business Administration (SBA) under the Co . . .