Shelby Lynn Hill, 54, from Crystal Beach, Texas, has been sentenced to one year and one day in federal prison for fraudulently obtaining and misusing Paycheck Protection Program (PPP) loans, …
Tag:
PPP loan fraud
-
-
William Powell, 34, of Huntington, and Jasmine Spencer, 32, of Charleston, have both pleaded guilty to federal charges related to fraudulent Paycheck Protection Program (PPP) loans, as announced by the …
-
John L. Hutchins, 71, of Lewiston, New York, pleaded guilty Thursday to conspiracy to commit wire fraud and bank fraud. The U.S. Attorney’s Office for the Western District of New …
-
Westcott Francis-Curley, 31, of Seattle, was sentenced to three years in federal prison on March 21 for wire fraud and aggravated identity theft. The U.S. Attorney’s Office for the Western …
-
Alihea Jones, 51, of Brandon, Florida, was sentenced to 10 months in prison on Monday for her role in defrauding a Massachusetts housing agency, the Small Business Administration (SBA), and …
-
Fake Financial Services ScamsFinancial
Festus Adenisimi Sentenced to 5 Years for Tax Fraud & PPP Loan Scheme
A former Mansfield tax preparer has been sentenced to nearly five years in federal prison for his involvement in a fraudulent tax scheme. Festus Adenisimi, 65, pleaded guilty to conspiracy …
-
CHARLESTON, S.C. — Three brothers from Georgia, who operated multiple restaurants in the Charleston area, have been sentenced to prison for their roles in a multi-million-dollar fraud scheme related to …
-
Fake Financial Services ScamsFinancial
Bridget and Joey Davis Arrested for COVID Relief Fraud in Mississippi
OXFORD, Miss. – Bridget and Joey Davis, residents of Marshall County, were arrested on Monday after being charged with defrauding the government of funds intended for employees during the COVID-19 …
-
Farmington, Missouri — Christopher Carroll, 55, the former owner of Whiskey Dix Big Truck Repair LLC, has been sentenced to 108 months (9 years) in prison for multiple crimes, including …
-
Dumfries, Va. — Kingsley Apenteng, 40, of Dumfries, has pleaded guilty to wire fraud related to his fraudulent application for and receipt of funds through the Paycheck Protection Program (PPP), …