Guilty. $4.8 million in fraudulent PPP loans.
Ashley Spike, 32, of Florida, has pleaded guilty to conspiracy to commit wire fraud after fraudulently obtaining Paycheck Protection Program funds for herself and others through false loan applications.
The scheme resulted in lenders issuing more than $4.8 million in PPP loans to unqualified borrowers. As part of the scheme, Spike created fake tax forms to backstop borrowers’ fraudulent applications in which they claimed they operated qualifying businesses.
Sentencing is scheduled for February 10, 2027,
This case is a result of excellent work by @DMAnews1, @IRS_CI, @SBAOIG, & @SecretService.
🔗https://t.co/7JMefOfKya
🚨 This is BAD.
A new investigation raises serious questions about California Governor Gavin Newsom's Napa Valley wine empire and the labor practices behind his private business. Plus, breaking down recent controversies from state legislature hiring standards to viral incidents on college campuses across the country.
Follow: @MorseReport
El-Sayed is the most dangerous politician ever to rise to power in America , His agenda is to destroy America, he doesn't try to hide it. Thoughts 💭 ⁉️
🚨 BREAKING: The US House has just PASSED a bill that FORCES states -- including Minnesota and California -- to hand over ANY AND ALL information demanded by the Attorney General to investigate FRAUD against federal programs
Medicaid, SNAP, TANF, unemployment insurance, various COVID-era funds, broadband grants, disaster assistance, and more are ALL included.
Newsom is NOT going to be happy 🤣
Expose it ALL, @AGToddBlanche! 🔥
🇺🇸BREAKING: House Passes Bill Forcing States to Hand Over All Fraud Info to AG
The US House has just passed a bill that forces states — including Minnesota and California — to hand over any and all information demanded by the Attorney General to investigate fraud against federal programs.
Medicaid, SNAP, TANF, unemployment insurance, various COVID-era funds, broadband grants, disaster assistance, and more are all included.
https://t.co/ENcdhvAHVH
Letter from WH counsel Will Scharf to incoming House Oversight chair Robert Garcia on future Democratic investigations:
"Beyond being inconsistent with the clear, well-recognized constitutional limitations on your
investigative functions, threats to executive branch officials designed to deter them from public
service, or process designed merely to abuse or instill fear in the recipient may cross the line into
blatant criminality. And issuing unlawful subpoenas with the intention of depriving citizens of their
constitutional rights and privileges may warrant further investigation."
Is Rep Robert Garcia the next Illhan Omar investigation to commence?
If the story he tells about his mother bringing him to the US in 1982 and overstaying their tourist visa is correct. Then the incoming Oversight Committe Chair would not have qualified under the 1986 Immigtation Control Act for a pathway to citizenship.
Is Rep Garcia an illegal immigrant?
@HeyNurseKat@RonWaltonInAB@ValerieAnne1970 To take high dose ivermectin and mebendazole for her ovarian cancer. She was a lost cause basically stage 4 carcinomatosis not a candidate for anything basically sentenced to death. Why would you not try? Makis didn't profit. She's totally cancer free now after a surgery. Miracle