Guilty Plea by Air Force Reservist for PPP Loan Fraud is Another Win for National Fraud Enforcement Division
Pensacola, Florida – Ray Anthony Pearson II, 32, of Navarre, Florida, pleaded guilty in federal court to one count of wire fraud involving Small Business Administration (SBA) Paycheck Protection Program (PPP) loan funds. This prosecution was part of the Task Force to Eliminate Fraud launched by President Donald J. Trump, a whole-of-government effort to eliminate fraud, waste, and abuse within Federal benefit...
What happened
Pensacola, Florida – Ray Anthony Pearson II, 32, of Navarre, Florida, pleaded guilty in federal court to one count of wire fraud involving Small Business Administration (SBA) Paycheck Protection Program (PPP) loan funds. This prosecution was part of the Task Force to Eliminate Fraud launched by President Donald J. Trump, a whole-of-government effort to eliminate fraud, waste, and abuse within Federal benefit...
Why it matters
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1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Guilty Plea by Air Force Reservist for PPP Loan Fraud is Another Win for National Fraud Enforcement Division ↗
Claims
- Guilty Plea by Air Force Reservist for PPP Loan Fraud is Another Win for National Fraud Enforcement Division Observed
Conflicts
No material conflict detected in the available evidence.
Timeline
- First reported
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