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Showing 1 - 5 of 5 results

Evelyn Blevins Sentenced to 51 Months in Prison for COVID-19 Unemployment Insurance Fraud Scheme

Investigative Results |
< Department of Justice >

Alabama Woman Sentenced To 18 Months’ Imprisonment For COVID-19 Unemployment Insurance Fraud Scheme

Investigative Results |
< Department of Justice >

Randa Allison Sentenced To 14 Months In Prison For COVID-19 Unemployment Insurance Fraud Scheme

Investigative Results |
< Department of Justice >

Franklin Man Pleads Guilty To COVID-19 Relief Fraud, Bank Fraud, and Money-Laundering

NASHVILLE – John Paul Dillon, 40, of Franklin, Tennessee pleaded guilty today in U.S. District Court to fraud in connection with COVID-19 relief programs, mortgage fraud, and money
Investigative Results |
< Department of Justice >

Gatlinburg Woman Sentenced To 27 Months In Prison For Defrauding COVID-19 Economic Relief Program

KNOXVILLE, Tenn. - On June 28, 2023, Sarrah Denton Willhite, 35, of Gatlinburg Tennessee was sentenced to 27 months in prison by the Honorable Thomas A. Varlan, United
Investigative Results |
< Department of Justice >