46-year-old Latunya Wright served a federal prison term following a 2012 conviction for taking part in a multi-million dollar scam on a company that services ATMs.
Since Wright’s release, she has reportedly opened a Houston-based tax preparing business called MZ BIZ.
A married couple from Virginia accused of pilfering more than $1.4 M from the Paycheck Protection Program was taken into custody at the airport when it was discovered they were leaving the U.S. in a purported attempt to escape criminal penalties.
Since the novel coronavirus (COVID-19) put many small businesses in danger of having to shut their doors, the U.S. Small Business Association began offering a loan called the Paycheck Protection Program (PPP). It was designed to help owners keep their employees on the payroll during the pandemic.
A press release from the Justice Department informed the public that they found purportedly fraudulent PPP applications submitted to at least a dozen institutions during the months of April and May, and they asserted the responsible parties were a couple from Ashburn.
The Orange County Criminal Lawyer Blog