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Search reports, investigative results, and agency plansShowing 1541 - 1550 of 2370 results
Department of Justice

Fort Myers Woman Sentenced For PPP Fraud

Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Edrica Leann Watson (40, Lehigh Acres) to 15 months in federal prison, followed by five years of supervised release, for making a false statement to a financial institution. As part of her sentence, the court also entered an order of forfeiture in the amount of $392,563.00, the proceeds of the offense of conviction. Watson was also ordered to pay $434,227.50 in restitution to the two financial institutions that she had defrauded. Watson had pleaded guilty on March 22, 2022.
Department of Justice

Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases

Department of Justice

Former Washington Woman Sentenced for Role in Forged Stimulus Check Conspiracy

Department of Justice

Levant Man Pleads Guilty to $300k EIDL and PPP Fraud Scheme

Department of Justice

Spokane Man Sentenced to Probation for COVID-19 Relief Fraud

Department of Justice

California Firm and Owner Sentenced for COVID-19 Fraud Scheme

A California man was sentenced Friday to eight months in custody for the importation, shipping and sale of illegally imported pesticides that were falsely advertised as products that could protect the user “from airborne infectious diseases.”