Shelby County Man Charged in Multi-Million Dollar COVID-19 Loan Fraud Scheme
… (DOJ) Press Release A Shelby County man has been charged with defrauding the Small Business Administration’s (SBA) … the consent or knowledge of that individual. On April 7, the Department of Justice announced the creation of the … dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a …