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Department of Justice

Nigerian Man Sentenced To Prison For Covid-19 Unemployment Insurance Benefits Scam

Department of Justice

Former IRS Employee Pleads Guilty to Money Laundering in Connection with COVID-19 Fraud

A Tennessee man pleaded guilty yesterday in connection with a scheme to defraud the Economic Injury Disaster Loan (EIDL) program, a federal stimulus program authorized to provide loans to small businesses experiencing substantial financial disruptions due to the COVID-19 pandemic as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice

Franklin Man Pleads Guilty To COVID-19 Relief Fraud, Bank Fraud, and Money-Laundering

NASHVILLE – John Paul Dillon, 40, of Franklin, Tennessee pleaded guilty today in U.S. District Court to fraud in connection with COVID-19 relief programs, mortgage fraud, and money
Department of Justice

Gatlinburg Woman Sentenced To 27 Months In Prison For Defrauding COVID-19 Economic Relief Program

KNOXVILLE, Tenn. - On June 28, 2023, Sarrah Denton Willhite, 35, of Gatlinburg Tennessee was sentenced to 27 months in prison by the Honorable Thomas A. Varlan, United
Department of Justice

Smyrna Man Charged In Paycheck Protection Program Fraud

Department of Justice

Knoxville Man Sentenced To Prison For Defrauding COVID-19 Economic Relief Programs