N.C. U.S. Attorney: Couple Charged for $2 Million Bank Loan and COVID-19 Relief Fraud Schemes
February 22, 2024
February 22, 2024
CHARLOTTE, North Carolina, Feb. 22 -- The office of the U.S. Attorney for the Western District of North Carolina issued the following news release:
A federal indictment filed in U.S. District Court in Charlotte charges Antoine Johnson, 48, and Kimberly Maddox, 43, formerly of Huntersville, N.C., currently residing in Georgia, with fraudulently obtaining approximately $2 million in bank loans and COVID-19 pandemic relief funds, announced Dena J. King U.S. Attorney for the Western Dis . . .
A federal indictment filed in U.S. District Court in Charlotte charges Antoine Johnson, 48, and Kimberly Maddox, 43, formerly of Huntersville, N.C., currently residing in Georgia, with fraudulently obtaining approximately $2 million in bank loans and COVID-19 pandemic relief funds, announced Dena J. King U.S. Attorney for the Western Dis . . .