Four sentenced in PPP fraud case
Two Orangeburg County residents were among those sentenced to federal prison for submitting fraudulent Paycheck Protection Program loan applications and misusing the funds.
Source: thetandd.com
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SC loan fraud ring ends with final sentencing | Business
All four co-conspirators were given prison time, ranging from a year and a day to 80 months.
Source: postandcourier.com
Summerville woman sentenced with three others for fraudulently obtaining over $5.8M in PPP funds
Lori Hammond, 54, of Summerville, wassentenced to federal prison after being convicted of conspiracy to commit wire fraud and wire fraud.
Source: abcnews4.com
Summerville woman among 4 sentenced in PPP scheme
Lori Hammond, aka Lori McCracken, aka Lori Blakely, 54, of Summerville, Christopher Conrad, 41, of Holly Hill, Catherine “Cassie” Needham, 38, of Manning, and Jontrell Wright, 37, of Orangeburg, were
Source: postandcourier.com
SC man is last to be sentenced for role in ring that bilked COVID loan program
All four co-conspirators were given prison time, ranging from a year to 80 months.
Source: postandcourier.com