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Michelle Harvey

Coverage of Michelle Harvey in the Nexus archive.

Earliest in view: Jun 5 · 18:35 UTCMost recent: Jun 5 · 18:35 UTC

Co-mentioned in this coverage

Gregory Derney Harveyperson1 Gregory Norris James Harvey Jr.person1 Vaughn Harveyperson1 Leroy Smithperson1 John McAulayperson1 Eric Gonzalezperson1 U.S. Department of Labororganization1 U.S. Small Business Administrationorganization1 Paycheck Protection Programtopic1 Economic Injury Disaster Loantopic1

Recent coverage

BUSINESSJun 5 · 18:35 UTCAMNY
Six charged in alleged $11M pandemic relief fraud scheme
Six individuals, including family members, are charged with fraudulently obtaining nearly $11 million through pandemic relief programs and a construction loan by submitting falsified documents. The alleged scheme involved the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) programs between April 2020 and October 2022.