Frederick Smith, 56, of Cordova, Tennessee, was sentenced yesterday for his role in an eight-defendant scheme to defraud COVID-19 disaster relief programs (including the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection Program (PPP) of over $17 million. All eight defendants previously pleaded guilty to charges of wire fraud and have now been sentenced to Read More
Home » Last of Eight Individuals Sentenced for Scheme to Defraud Over $17M in
Last of Eight Individuals Sentenced for Scheme to Defraud Over $17M in
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