Three More Paycheck Protection Program Defendants Sentenced …
Jun 28, 2024 · Carla Jackson, 56, of Tucker, Georgia, was sentenced to three years in prison, to be followed by two years of supervised release. She was also ordered to pay restitution in the …
Five charged in connection with alleged Paycheck Protection Program ...
Aug 6, 2020 · Carla Jackson, 52, of Tucker, Georgia, is charged with money laundering. The defendants were indicted on August 4, 2020. Members of the public are reminded that the …
Three individuals convicted for stealing $11M in PPP funds
Jul 11, 2024 · Carla Jackson, 56, of Tucker, Georgia, was sentenced to three years in prison, to be followed by two years of supervised release. She was also ordered to pay restitution in the …
Metro Atlanta residents convicted in $11.1M PPP fraud scheme
Feb 16, 2024 · Teldrin Foster, a Decatur resident, and Carla Jackson, a Tucker resident, have been convicted by a jury for their involvement in schemes to steal Paycheck Protection …
3 more sentenced for stealing PPP funds during COVID-19 …
Jun 28, 2024 · ATLANTA - Three individuals, Teldrin Foster, John Gaines, and Carla Jackson, were recently sentenced for their roles in a scheme to steal Paycheck Protection Program …
Paycheck Protection Program Fraud Defendants Convicted …
Feb 21, 2024 · ATLANTA – Teldrin Foster and Carla Jackson were found guilty by a jury for their roles in schemes to steal Paycheck Protection Program (“PPP”) funds during the COVID-19 …
5 accused in Georgia of fraud in $4.1M rip-off of Paycheck …
Aug 7, 2020 · A fifth person, Carla Jackson, 52, was charged with money laundering. The indictment was announced Thursday by Atlanta U.S. Attorney Byung J. “BJay” Pak.
Carla Jackson Agreed to Be Excluded for7 Years for Allegedly …
On January 12, 2024, Carla T. Jackson (Jackson), Syracuse, New York, agreed to be excluded from participation in all Federal health care programs for seven years under 42 U.S.C. 1320a …
Five charged in connection with Alleged PPP Fraud Scheme
Aug 7, 2020 · Carla Jackson, 52, of Tucker, Georgia, is charged with money laundering. The defendants were indicted on August 4, 2020. Members of the public are reminded that the …
Five Charged in Connection with an over $4 Million Paycheck
Additionally, Carla Jackson, 52, of Tucker, Georgia was charged with money laundering. Thomas, Gaines, and Jackson were arrested this morning and appeared this afternoon before U.S. …
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