'She Didn't Ask, And I Didn't Tell,' Ex Says Of Fraud Scheme

By Chart Riggall · February 13, 2024, 10:25 PM EST

Both federal prosecutors and defense counsel for a Georgia woman accused of using her small business to hide hundreds of thousands of dollars in illegally obtained pandemic loans agreed Tuesday that...

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Case Information

Case Title

USA v. Thomas et al

Case Number

1:20-cr-00296

Court

Georgia Northern

Nature of Suit

Date Filed

August 04, 2020