Oct 25, 2024
Federal authorities in California arrested two women on Thursday, accusing them of organizing a fraudulent loan scheme that exploited the government’s Paycheck Protection Program (PPP) during the COVID-19 pandemic. The two women, Vanessa M. Williams, 35, of Corona, and Denise Mata, 34, of Moreno Valley, face multiple counts of wire fraud following a 23-count indictment […]