Tag: SBA Fraud

  • Pandemic Funds Pilfered: Vet Gets 2 Years

    Pandemic Funds Pilfered: Vet Gets 2 Years

    ⏱ 3 min read A former Navy member and reservist is heading to federal prison after bilking the government out of pandemic relief money. Tiara Jenee Bryant, 36, was sentenced to two years in Norfolk, Virginia, after pleading guilty to fraud related to the Economic Injury Disaster Loan (EIDL) program. The scam unfolded in the…

  • Rotting Remains & Relief Funds: Funeral Home Pair Get Decades

    Rotting Remains & Relief Funds: Funeral Home Pair Get Decades

    Colorado Springs families entrusted the Hallfords with their loved ones’ final arrangements. Instead, they received a betrayal of unimaginable cruelty. Carie Hallford, 49, will spend the next 18 years – 216 months – in federal prison after pleading guilty to a scheme that left nearly 200 bodies to decompose in squalor while she and her…

  • SoCal Grifter Gets 5.5 Years for SBA Scam

    SoCal Grifter Gets 5.5 Years for SBA Scam

    ⏱ 2 min read RELATED: Stolen Ride, State Lines: OK Man Admits Transporting Hot Car SEE ALSO: Meth Dealer Gets 20 Years PHILADELPHIA – Frank Hamilton, a 55-year-old from Simi Valley, California, is headed to federal prison for 5.5 years after admitting he masterminded a brazen scheme to rip off banks and the Small Business…