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NC couple sentenced in Chattanooga for multi-million fraud against US

Published: March 6, 2023

The couple opened and controlled bank accounts into which government money was deposited, and they used those accounts to pay for extravagant vacations.

Source: local3news.com

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United StatesKatrina LanierRicky LanierAmaleka MccallMercedes BenzJustice DepartmentTremont InstituteSmall Business AdministrationDepartment Of Veterans Affair Va ServiceNational Park ServiceGreat Smoky Mountains National ParkBusiness DevelopmentNorth CarolinaVeterans AffairService Disabled Veteran Owned Small BusinessKylee ConstructionGreat Smoky Mountains NationalRegion Special AgentCharge AmalekaThe EconomyRiminal LawOb MarketSocial ServicesOvernment Departments And MinistriesOnstruction Industry

DOJ: Couple sentenced for fraud against the United States

Published: March 5, 2023

Ricky and Katrina Lanier defrauded $400,000 to "replace a wastewater treatment facility" at the Tremont Institute in the Smokies.

Source: wbir.com

Related Topics:

Great Smoky Mountains National ParkNorth CarolinaUnited StatesKatrina LanierUnited States Department Of JusticeTremont InstituteUnited States DepartmentGreat Smoky Mountains National