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Louisiana Man Sentenced in $1.1M COVID-19 Relief Fraud Scheme
A Louisiana man, Michael Ansezell Tolliver, has been sentenced to 10 years in prison for money laundering related to a fraudulent scheme. ....
United States
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Michael Ansezell Tolliver
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Jamese Dorsey
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Brandonb Brown
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Tolliver Petroleum Corporation Of Louisiana
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Justice Department Criminal Division
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Paycheck Protection Program
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Fraud Enforcement Task
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Small Business Administration
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Us Attorney Office
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Investigation Atlanta Field Office
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Division Fraud Section
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Tolliver Oil Gas Corporation Of Louisiana Inc
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Economic Injury Disaster Loan
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Attorney General Kenneth
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Justice Department
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Criminal Division
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Western District
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Tolliver Oil
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Gas Corporation
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Tolliver Petroleum Corporation
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Charge James
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Atlanta Field Office
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Counsel Peggy Delinois Hamilton
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Fraud Section
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Enforcement Task Force
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