Tag: SBA Fraud
Carie Hallford, Body Decomposition Scheme, California 2023
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…
Frank Hamilton, SBA Scam, California 2023
⏱ 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…
Frank Hamilton, Loan Shark Scheme, California 2023
⏱ 3 min read Frank Hamilton, 55, of Simi Valley, California, is headed to federal prison for 5 and a half years after admitting he helped a network of crooks fleece banks and the Small Business Administration out of $6.09 million. Judge Wendy Beetlestone handed down the 66-month sentence in Philadelphia yesterday, along with two…
Tiara Jenee Bryant, EIDL Program Fraud, Virginia 2020
⏱ 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…
