Johnsonville USPS worker charged in alleged million-dollar COVID financial aid fraud ring

Johnsonville USPS worker charged in alleged million-dollar COVID financial aid fraud ring

All three defendants could face the max penalty of 20 years in prison, fines and restitution.

Johnsonville USPS worker charged in alleged million-dollar COVID financial aid fraud ring

All three defendants could face the max penalty of 20 years in prison, fines and restitution.

Florence County postal worker among 3 charged in million dollar COVID-19 aid fraud ring

FLORENCE COUNTY, S.C. (WBTW) — A Florence County U.S. Postal Service worker was among three people charged in a million dollar COVID-19 aid fraud ring, according to a news release from the U.S. Department of Justice. Cherry Lewis, 43, of Johnsonville, was one of the three people charged on Friday, according to the release. Keisha […]

Former Florence Co. USPS employee among 3 charged in COVID-19 relief fraud ring

Three former U.S. Postal Service employees, two of which are from South Carolina, are charged for their alleged roles in afraud scheme related to the Coronavir

3 SC women, U.S. Postal Service employees, charged in multi-million-dollar COVID-19 PPP fraud ring – WYFF4 Greenville

3 SC women, U.S. Postal Service employees, charged in multi-million-dollar COVID-19 PPP fraud ring WYFF4 Greenville…

U.S. Postal Service employees charged in million dollar national coronavirus fraud scheme - ABC Columbia

COLUMBIA, S.C. (WOLO)– Three former U.S. Postal Service employees were recently charged in an alleged million dollar national coronavirus fraud ring. Authorities say Tiffany McFadden, 40, Cherry Lewis, 43, and Keisha Lewis, 33, were involved in the scheme of 400 fraudulent Economic Security Act’s Paycheck Protection Program (PPP) loan applications, the majority from South Carolina applicants. According to officials, McFadden obtained personal id…