Search

  • amtrak oig investig lead to guilti plea in 2 3 million ppp fraud scheme
    octob 12 2026detroit jawan simpson 37 of farmington hill michigan plead guilti septemb 29 2026 to one count of wire fraud for orchestr a scheme involv fraudul paycheck protect program loan accord to the u s attorney s offic eastern district of michigan nbsp accord to the plea agreement from januari 2021 through juli 2021 simpson promis famili member friend and tax prepar client includ amtrak…
    Type: