Charlotte, NC — Jeannetta Blackmon, also known as Jeannetta Regan, 50, of Charlotte, was sentenced to 30 months in federal prison for fraudulently obtaining over $1.5 million in Paycheck Protection…
Jerry Baptiste, 47, of Miami, was sentenced to six and a half years in federal prison for his involvement in a conspiracy to steal Paycheck Protection Program (PPP) funds during…
A Mid-City Los Angeles woman has been sentenced to five years in federal prison for fraudulently obtaining more than $2 million in COVID-19 relief loans and attempting to claim nearly…
Lisa Evans, 42, from Olive Branch, Mississippi, pleaded guilty on February 21 to conspiracy to commit wire fraud, admitting to her role in a scheme that defrauded the Paycheck Protection…
Joseph Gillespie, 35, a former official in Baltimore City’s Department of Finance, was sentenced to four years in federal prison for accepting over $250,000 in bribes and fraudulently obtaining more…
HONOLULU, Hawaii — Martin Kao, 51, the former CEO of Martin Defense Group (formerly Navatek), has been sentenced to 87 months (7.25 years) in federal prison after being convicted of…
Jameela Gross, 28, of Boston, was sentenced in federal court for her role in submitting a fraudulent Paycheck Protection Program (PPP) loan application, the U.S. Attorney’s Office for the District…
Gibsland, La. – Shaquaila Lewis, 36, also known as Shaquaila Lewis-Chatman, has been sentenced to two years and three months in prison, followed by three years of supervised release, for…
COLORADO SPRINGS, CO – Charles Lacona Jr., 67, of Colorado Springs, was sentenced to two years in federal prison for defrauding the Paycheck Protection Program (PPP) and laundering the funds.…
Christopher A. Mazzei, 46, and Erin V. Mazzei, 43, of Arroyo Grande, California, were sentenced for defrauding the Paycheck Protection Program (PPP), receiving sentences of 36 and 27 months in…
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