Global Intelligence & Risk Monitoring Platform

Showing results for MichelleGreen
Two Kansas City-area defendants indicted over fraudulent PPP loans Two Kansas City-area defendants indicted over fraudulent PPP loans

Two Kansas City-area defendants indicted over fraudulent PPP loans

A federal grand jury has indicted Alyshia Smith, 33, of Kansas City, and Michelle Green, 36, of Grandview, Missouri, for receiving fraudulent Paycheck Protection Program loans. The case is tied to loans issued under the Coronavirus Aid, Relief, and Economic Security Act. The source identifies both defendants by name, age, and city. Smith is listed as being from Kansas City, while Green is listed as being from Grandview, Missouri. No additional allegations, charging details, or loan amounts are given in the text. The report does not state when the loans were obtained, how the fraud was carried out, or whether... [Continue Reading]

Breaking-360LiveNews Breaking-360LiveNews | 17 Sep 2026 20:32 LONDON
Wynameleri _land

Sponsored

🏠