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https://national.mychalraywilson.com/2021/05/14/starkville-man-charged-with-more-than-6-million-in-covid-relief-fraud-false-statements-and-money-laundering/
#COVID #Relief_Fraud #Money_Laundering
Starkville Man Charged with more than $6 million in COVID-Relief Fraud, False Statements and Money Laundering - M.Y. - Wright Publishing
unts of wire fraud, one count of false statements to a financial institution, and eleven counts of money laundering. He is scheduled for an initial court appearance today before U.S. Magistrate Judge
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