Showing posts with label Fraud by Postal Employees. Show all posts
Showing posts with label Fraud by Postal Employees. Show all posts

Saturday, March 11, 2023

More postal employees indicted for COVID-19 relief fraud

More postal employees indicted for COVID-19 relief fraud

From the article: "A federal grand jury has indicted two more employees of the U.S. Postal Service from Champaign County for fraud related to COVID-19 relief funds. On Wednesday, Tasheena White, 32, of the 2400 block of Goodfield Drive, and Uniqua Whitaker, 26, of the 1200 block of Clifford Drive, Urbana, were each charged with wire fraud in connection with Paycheck Protection Program loans. The indictments allege that the women submitted false loan applications and supporting documents..."


Article Reference: yahoo.com
COVID-19,Fraud,Paycheck Protection Program (PPP), Fraud by Postal Employees,