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Real estate agent sentenced for running multi-year mortgage and real estate commission fraud schemes

Friday, January 21, 2022

ATLANTA – Atlanta real estate agent Eric Hill has been sentenced for his participation in a mortgage fraud scheme that netted more than $21 million in fraudulent mortgage loans.  Many of the fraudulent loans were insured by the Federal Housing Administration (FHA), resulting in over $850,000 in claims being paid for mortgages that have defaulted.  Hill also engaged in a scheme to defraud his employer, a national real estate developer, out of over $480,000 dollars in real estate commissions.

Former Tennessee Clinic Owner Sentenced To 168 Months for Opioid Distribution

Friday, January 21, 2022

CHATTANOOGA, Tenn. On January 21, 2022, Mark Daniel Allen, 64, of Venice, Florida, was sentenced to 168 months in prison and $700 in special assessments, followed by three years of supervised released, by the Honorable Travis R. McDonough, in the United States District Court for the Eastern District of Tennessee at Chattanooga.

Smyrna Man Charged In Paycheck Protection Program Fraud

Friday, January 21, 2022

NASHVILLE – A Smyrna, Tennessee man was charged today with money laundering in relation to a fraudulent scheme in which he obtained a small business loan under the Paycheck Protection Program (PPP), announced U.S. Attorney Mark Wildasin for the Middle District of Tennessee.

Shawn Palmer, 53, the sole owner of Palmers Transportation, Inc., in La Vergne, Tenn., was charged in a criminal Information, which alleges that in June 2020, Palmer fraudulently applied for and received a PPP loan in the amount of $514,370.

Providence Man Admits to Fraudulently Applying for COVID Unemployment Benefits

Friday, January 21, 2022

PROVIDENCE, R.I. – A Providence man admitted in federal court today that he fraudulently filed an application for unemployment benefits provided for by the Coronavirus Aid, Relief, and Economic Security (CARES) Act and the Pandemic Unemployment Assistance (PUA) program, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.

Deeshawn Gadson, 32, pled guilty to wire fraud.

Edmond Woman Pleads Guilty to Cares Act Main Street Lending Program Fraud

Thursday, January 20, 2022

OKLAHOMA CITY – Today, Jill Nicole Ford, 31, of Edmond, Oklahoma, pleaded guilty to bank fraud and money laundering related to a loan obtained through the Main Street Lending Program, a lending facility established by the Federal Reserve Board and supported with funding authorized by the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), announced United States Attorney Robert J. Troester. 


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