Lakeysha Day, a former VA employee, was indicted for wire fraud over a false PPP loan application.
Lakeysha Day, a 43-year-old former employee of the U.S. Department of Veterans Affairs from North Carolina, was indicted for allegedly committing wire fraud to secure a $20,000 Paycheck Protection Program loan in 2021. Day's application falsely claimed her business had substantial payroll and profits. However, her 2019 tax return did not reflect the income or expenses stated in her loan application. She faces one count of wire fraud.
November 07, 2024
4 Articles