Tag: EIDL fraud
Wheeling Truck Boss Cashes in on COVID Chaos
⏱ 2 min read Bradley Temple, 48, the ex-head of Righteous Brother’s Trucking, just confessed to ripping off nearly $300,000 in COVID-19 relief money. The Wheeling, WV native, now living the high life in Delray Beach, Florida, admitted to falsifying documents to snag funds from both the Paycheck Protection Program (PPP) and the Economic Injury…
Greer PPP Crook Gets 6+ Years
⏱ 3 min read Jonathan Wade Sumter, 54, is going back to the slammer after a federal judge hit him with over six years for a brazen scheme to steal over $1.8 million in Covid-19 relief funds. The scam, unfolding between June 2020 and January 2022, involved bogus applications for Paycheck Protection Program (PPP) and…
KY Woman Gets 44 Months in COVID Loan Scam
⏱ 2 min read London, KY – Nicole Pennington, 50, is trading her freedom for 44 months in federal prison after pleading guilty to fleecing the government out of over a million bucks in COVID-19 relief money. Judge Claria Horn Boom dropped the sentence Tuesday, finding Pennington guilty of wire fraud and conspiracy to launder…
