Mississippi Man Convicted of PPP Fraud to Spend 5 Years in Prison, Pay $3.5M

Mississippi man convicted of PPP fraud to spend 5 years in prison, pay $3.5M

MEMPHIS, Tenn. --- A Mississippi man must spend more than five years in federal prison and pay millions of dollars after being convicted of PPP fraud. According to the Department of Justice, Montreal Hudson, of Olive Branch, has been sentenced to 70 months in federal prison and to pay $3.5 million for his role in a PPP fraud scheme. The DOJ says that Hudson and his wife, Zipora, used a tax preparation business in Charleston, Mississippi, to file…

DeSoto woman sentenced: used PPP loans to pay of Maserati, purchase property

A Texas woman was sentenced to three years and five months in prison for her role in a scheme to file fraudulent PPP loan applications.

DeSoto woman ordered to prison for using COVID-19 relief money to fund personal expenses

A DeSoto woman has been sentenced today for conspiracy to commit wire fraud involving COVID-19 relief funds, according to a news release.