Media Summary: Terrence Pounds, 47, fraudulently obtained more than $4.2 million in federally financed James Frank Austin is expected to spend 63 months in The defendants' crimes were part of a larger

Man Sentenced To Prison For Organizing Covid 19 Pandemic Loan Scheme - Detailed Analysis & Overview

Terrence Pounds, 47, fraudulently obtained more than $4.2 million in federally financed James Frank Austin is expected to spend 63 months in The defendants' crimes were part of a larger Craig Franck, 40, pleaded guilty to wire fraud and money laundering charges in federal court on Tuesday.

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Man sentenced to prison for organizing COVID-19 pandemic loan scheme
Woman gets 42-year fraud sentence for COVID-19 scheme
Federal prosecutors want fraud ring leader in prison for 50 years
COVID Scam Ringleader Sentenced to 41 Years
Middletown man sentenced for fraudulently filing $4.7M in pandemic relief loans
Maine man sentenced in $322K pandemic loan fraud case
Holland man sentenced to nearly 8 years for COVID loan programs fraud scheme
Decades in prison for Minnesota fraud scheme leader #shorts
Maryland man sentenced to 18 months for COVID fraud scheme of elderly
Springfield man sentenced for COVID-19 relief fraud
Ex-Macon statehouse candidate to spend five years in prison for COVID loan fraud
3 people convicted for $3.5M COVID-19 relief fraud scheme
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Man sentenced to prison for organizing COVID-19 pandemic loan scheme

Man sentenced to prison for organizing COVID-19 pandemic loan scheme

Man sentenced

Woman gets 42-year fraud sentence for COVID-19 scheme

Woman gets 42-year fraud sentence for COVID-19 scheme

A judge in Minnesota

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Federal prosecutors want fraud ring leader in prison for 50 years

Federal prosecutors want fraud ring leader in prison for 50 years

Federal prosecutors recommend a

COVID Scam Ringleader Sentenced to 41 Years

COVID Scam Ringleader Sentenced to 41 Years

41.5 years in federal

Middletown man sentenced for fraudulently filing $4.7M in pandemic relief loans

Middletown man sentenced for fraudulently filing $4.7M in pandemic relief loans

A Middletown

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Maine man sentenced in $322K pandemic loan fraud case

Maine man sentenced in $322K pandemic loan fraud case

Craig C. Franck was

Holland man sentenced to nearly 8 years for COVID loan programs fraud scheme

Holland man sentenced to nearly 8 years for COVID loan programs fraud scheme

Terrence Pounds, 47, fraudulently obtained more than $4.2 million in federally financed

Decades in prison for Minnesota fraud scheme leader #shorts

Decades in prison for Minnesota fraud scheme leader #shorts

Aimee Bock, the

Maryland man sentenced to 18 months for COVID fraud scheme of elderly

Maryland man sentenced to 18 months for COVID fraud scheme of elderly

Maryland

Springfield man sentenced for COVID-19 relief fraud

Springfield man sentenced for COVID-19 relief fraud

A Springfield

Ex-Macon statehouse candidate to spend five years in prison for COVID loan fraud

Ex-Macon statehouse candidate to spend five years in prison for COVID loan fraud

James Frank Austin is expected to spend 63 months in

3 people convicted for $3.5M COVID-19 relief fraud scheme

3 people convicted for $3.5M COVID-19 relief fraud scheme

The defendants' crimes were part of a larger

East Texas man sentenced to 5 years in prison for COVID-relief fraud

East Texas man sentenced to 5 years in prison for COVID-relief fraud

East Texas

Feds: Cincinnati man sentenced to 1 year in prison for COVID-19 relief fraud

Feds: Cincinnati man sentenced to 1 year in prison for COVID-19 relief fraud

Feds: Cincinnati

Rockford man sentenced for stealing $85K+ in pandemic loan fraud scheme

Rockford man sentenced for stealing $85K+ in pandemic loan fraud scheme

Rockford

Half a million stolen in COVID-19 fraud scheme, 3 men sentenced to prison

Half a million stolen in COVID-19 fraud scheme, 3 men sentenced to prison

Three

5 Lowcountry individuals sentenced for COVID-19 loan fraud

5 Lowcountry individuals sentenced for COVID-19 loan fraud

The CW News at 10pm.

Levant man pleads guilty to pandemic relief loan fraud

Levant man pleads guilty to pandemic relief loan fraud

Craig Franck, 40, pleaded guilty to wire fraud and money laundering charges in federal court on Tuesday.

Nigerian man sentenced for COVID unemployment benefits scam after pleading guilty

Nigerian man sentenced for COVID unemployment benefits scam after pleading guilty

A Nigerian citizen has been

Fort Lauderdale Man Charged With COVID-19 Relief Fraud, Buying Lamborghini, Rolex, Louis Vuitton Wit

Fort Lauderdale Man Charged With COVID-19 Relief Fraud, Buying Lamborghini, Rolex, Louis Vuitton Wit

A South Florida