Man sentenced to federal prison for COVID-19 fraud scheme
The IRS Criminal Investigation Division conducted the investigation.
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DeSoto County News
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covid-19 fraud
Olive Branch woman guilty in scheme to defraud COVID-19 relief program
Lisa Evans, age 42, of Olive Branch, pleaded guilty before United States District Judge Thomas L. Parker to conspiracy to commit wire fraud.
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Holly Springs SBA employee sentenced in COVID fraud case
A Marshall County man and employee of the Small Business Administration (SBA) was sentenced to 62 months in prison for his role in a scheme to defraud the SBA of more than $11 million.
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