Tag: Covid Fraud
Kamario Thomas, Conspiracy to Commit Wire Fraud and Money Laundering, Georgia 2023
Learn about the Southern District of Georgia’s efforts to prosecute COVID-19 fraud, resulting in nearly $11 million in illegal funds obtained. Find out more about their enforcement actions and the importance of proper allocation of financial aid.
Russell Bryant Lester, Wire Fraud, Colorado 2020
Boulder man sentenced to 30 months in prison and ordered to pay restitution for COVID-19 fraud. Learn about his fraudulent activities and the consequences of exploiting pandemic relief funds.
Nicole Pennington, COVID-19 Relief Fund Theft, Kentucky 2023
⏱ 2 min read RELATED: COVID Loan Scam Lands KY Woman 44 Months SEE ALSO: Teacher Gets 13 Years For Exploiting Minors LONDON, KY – Nicole Pennington, 50, will spend the next three years and eight months behind bars after a federal judge slapped her with a 44-month sentence Tuesday. The charge? Ripping off the…
