Tarshauna Thomas Indicted on Federal Fraud Charges
Tarshauna Thomas of Flora was arrested Monday after being indicted by a federal grand jury on criminal fraud charges related to COVID-19 Paycheck Protection Program loans. Tarshauna devised a scheme to obtain PPP funds by filing fraudulent loan applications with entities providing these loans.
Tarshauna Thomas has never been married and does not appear to be parented by anyone. However, she has had associations with Dennis Pernell Generette, Justin J Gates, Mary E Generette Tanay L Banks and Toya L Banks and has lived at 526 N Monroe St in Yazoo City 110 Pine Knoll Drive Ridgeland and 121 S Grace Ave Kewanee – where she also currently resides.
On Monday, Flora woman Tarshuana Thomas (34), was arrested and charged with federal criminal fraud related to an alleged scheme involving federal COVID-19 Paycheck Protection Program loans. Prosecutors allege she hatched a plan to fraudulently obtain PPP funds by filing false loan applications with Fountainhead SPF and Capital Plus Financial; she was working at FCC Yazoo City at the time.