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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
Scott Township Man Pleads Guilty in $3,8 Million Fraud on the Payroll Protection Program
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.”