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covid-19 fraud

Desoto County News

February 26, 2025 Bob Bakken

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.

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.