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Man Sentenced for COVID-19 Relief Fraud

Miami, Florida — A Florida man has been sentenced to 33 months in prison for fraudulently seeking over $7,263,564 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA)…
August 3, 2021
2 mins read
handcuffs

Alien Sentenced for Federal Crimes

Jackson, Miss. – A former Jackson resident, who is an alien from India, was sentenced to serve 15 months in prison and pay $4,710 in restitution for money laundering and firearms offenses,…
July 30, 2021
2 mins read

Dupree Woman Sentenced for Assault

Acting United States Attorney Dennis Holmes announced that a Dupree, South Dakota, woman convicted of Assault by Striking, Beating, or Wounding was sentenced on July 27, 2021, by U.S. Magistrate Judge Mark…
July 29, 2021
1 min read
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