Posts Tagged ‘ PPP loan ’

Tennessee Woman Accused of Wire Fraud, Embezzling from Employer, Millwork Company

Nov 30th, 2021

The former bookkeeper of a Tennessee millwork company was arrested earlier this month and is facing wire fraud and identity theft charges in U.S. District Court. Starting in February 2019, Kimberly Hodge, also known as Kimberly Hughen, allegedly used her role as bookkeeper at Integrity Architectural Millwork to divert money from her employer’s accounts to […]