DOJ v. DENISE DIXON

DENISE DIXON allegedly conspired to commit wire fraud, committed wire fraud, and made false statements to federal agents. According to the Indictment, DIXON caused the submission of numerous applications seeking over two million dollars in loans from the Paycheck Protection Program (“PPP”) and the Economic Injury Disaster Loan (“EIDL”) program on behalf of herself, her family members, and clients. DIXON and her co-conspirators allegedly made false representations on the applications and attached falsified tax documentation.

Summary generated from official Department of Justice press release