A federal grand jury in Charlotte has indicted 58-year-old Matthew Johnson of Troutman for orchestrating a fraudulent loan scheme that defrauded the U.S. Small Business Administration (SBA) of more than $3 million and tax evasion. The announcement was made by Dena J. King, U.S. Attorney for the Western District of North Carolina. The indictment was…
A federal grand jury in Charlotte has indicted 58-year-old Matthew Johnson of Troutman for orchestrating a fraudulent loan scheme that defrauded the U.S. Small Business Administration (SBA) of more than $3 million and tax evasion. The announcement was made by Dena J. King, U.S. Attorney for the Western District of North Carolina. The indictment was…