Paycheck Protection Program

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 …