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Texas Man Sentenced to Federal Prison for Role in $800,000 PPP Fraud Scheme

COLUMBIA, S.C. — Jacob Liticker, 27, of Houston, Texas was sentenced to two years in federal prison after pleading guilty to conspiracy to commit wire fraud.

Five Lowcountry Individuals Sentenced for Role in COVID-19 Loan Fraud

CHARLESTON, S.C. — Five of eight individuals who were charged for their role in a COVID-19 loan fraud scheme were sentenced this week.

Four People Sentenced in Multimillion-Dollar PPP Scheme

CHARLESTON, S.C. — Lori Hammond, a/k/a Lori McCracken, a/k/a Lori Blakely, 54, of Summerville, Christopher Conrad, 41, of Holly Hill, Catherine “Cassie” Needham, 38, of Manning, and Jontrell Wright, 37, of Orangeburg, were sentenced to federal prison after being convicted of conspiracy to commit wire fraud and wire fraud for submitting fraudulent Paycheck Protection Program (PPP) loan applications and misusing the funds.

Four People Sentenced in Multimillion-Dollar PPP Scheme

CHARLESTON, S.C. — Lori Hammond, a/k/a Lori McCracken, a/k/a Lori Blakely, 54, of Summerville, Christopher Conrad, 41, of Holly Hill, Catherine “Cassie” Needham, 38, of Manning, and Jontrell Wright, 37, of Orangeburg, were sentenced to federal prison after being convicted of conspiracy to commit wire fraud and wire fraud for submitting fraudulent Paycheck Protection Program (PPP) loan applications and misusing the funds.

U.S. Postal Service Employee Sentenced to More than 3 Years in Federal Prison in Multi-Million-Dollar PPP Fraud Ring

FLORENCE, SOUTH CAROLINA — Tiffany McFadden, 40, of Brooklyn, New York, and Port St. Lucie, Florida, was sentenced to more than 3 years in federal prison for leading a multi-million-dollar PPP fraud scheme out of South Carolina while working as a U.S. Postal Service employee.

Three U.S. Postal Service Employees Charged in Million Dollar National Coronavirus Fraud Ring

Four Plead Guilty to Obtaining Nearly $5 Million in Fraudulent PPP Loans

Blythewood Woman Sentenced to Two Years for Fraud Relating to $1.2 in Coronavirus Funds