Dec. 13, 2024 — Quentin Allen Jackson was sentenced to 84 months in prison and ordered to pay three million dollars in restitution. Jackson pled guilty to one count of conspiracy to commit money laundering with respect to the fraudulent proceeds Paycheck Protection Act (“PPP”) COVID-19 loans guaranteed by the Small Business Administration. Read More
Home » Former Harlem Globetrotter sentenced to seven years in prison in COVID-19 fraud scheme
Former Harlem Globetrotter sentenced to seven years in prison in COVID-19 fraud scheme
Related Posts
Greenwich Investment Group operator pleads guilty to fraud, money laundering offenses
April 30, 2025 — Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that Justin C. Murphy of Stamford, pleaded… BronGreenwich Investment Group operator pleads guilty to fraud, money laundering offenses
Three charged with trafficking narcotics in the Naugatuck Valley
April 30, 2025 — Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish Shukla, Acting Special Agent in Charge of the… BronThree charged with trafficking narcotics in the Naugatuck Valley
Muncie area tax preparer sentenced to 18 months in federal prison for filing nearly 400 false tax returns
May 1, 2025 — Christina Moles, a.k.a. Tina Lashley, of Redkey, Indiana has been sentenced to 18 months in federal prison followed by three years… BronMuncie area tax preparer sentenced to 18 months in federal prison for filing nearly 400 false tax returns