Judge Sentences Defendants for Wire Fraud Conspiracy Against SBA COVID Relief Funds
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New informationRepeats or wire copies
What happened
U.S. District Judge Kenneth D. Bell sentenced defendants who pleaded guilty to wire fraud conspiracy for fraudulently obtaining over $146,665 in COVID relief funds from the Small Business Administration (SBA). The scheme involved submitting fraudulent loan applications for the Economic Injury Disaster Loan (EIDL) and Paycheck Protection Program (PPP) through the guise of purported businesses. The defendants were ordered to pay $137,280.09 in restitution to the SBA.
From townhall.com
Why it matters
The fraud occurred between April 2020 and September 2021, utilizing fabricated documentation to secure the funds. The defendants included a former Charlotte City Councilwoman, who received a sentence of 10 months in prison, alongside two others who received probation and home detention.
From townhall.com
Who's involved
- Small Business AdministrationVictim of the fraud scheme involving the COVID relief funds.
- Kenneth D. BellPresiding judge in the case involving the SBA fraud.
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The entities involved
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FBI
2018 American crime drama television series
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Kenneth D. Bell
American judge
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Small Business Administration
United States government agency that supports entrepreneurs and small businesses
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