ELEVEN INDICTED IN NEBRASKA IN SCHEME TO DEFUND FEDERAL COVID-19 AID PROGRAM

LINCOLN- Eleven people were indicted this week by a federal grand jury in Nebraska in a scheme to fraudulently claim $7.6 million in benefits from the federal Payroll Protection Program (PPP) and Economic Injury Disaster Loans program.

The U.S. Attorney’s Office in Omaha said in a press release that one of those indicted, Ramel Thompson, had coached the others on how to file fraudulent applications on behalf of 14 businesses.

None of the businesses had the employees claimed on the applications, the indictment alleged, and none of the money was used for expenses allowed under the programs, such as payroll, rent, utilities and mortgage interest.

The 11 were charged with conspiracy to commit wire fraud, wire fraud, and money laundering.

In addition to Thompson, those indicted were: Carl Estwick, Jackie Harper, Tarysh G. Hogue, Richard L. Kelly, Lenfield Kendrick, Henry T. Lewis, Trevor A. McNeil, Michael A. Perkins, Michael A. Perkins Jr. and Shawn Prater.

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