DOJ v. Clark

Daniqua Clark has pleaded guilty to stealing cash, gift cards, and other items from the mail while working at the Atlanta Mail Recovery Center and fraudulently obtaining two pandemic-era Paycheck Protection Program (PPP) loans. Deneeka Ferguson has pleaded guilty to participating in the mail theft scheme. According to the DOJ, between May 2023 and February 2024, Clark worked with Ferguson to steal items from the mail at the Mail Recovery Center. Clark allegedly submitted a fake income tax document to support her application for the loans.

Summary generated from official Department of Justice press release