Construction Company CEO Arrested for Amassing Real Estate Empire Through $4 Million in Fraudulently Obtained COVID-19 Relief Loans
… U.S. Attorney Eric Grant announced. According to court documents, between April and June 2020, Joey Wayne Mackey, … submitted fraudulent Paycheck Protection Program (PPP) loan applications for three of his companies: Forcum-Mackey … given. Over the following months, Mackey laundered the PPP loan funds through fraudulent payroll payments to family …