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Four sentenced in PPP fraud case

Two Orangeburg County residents were among those sentenced to federal prison for submitting fraudulent Paycheck Protection Program loan applications and misusing the funds.

Holly hillSouth carolinaUnited statesOrangeburg countyLori hammondLori blakelyJontrell wrightLori mccrackenCatherine cassie needhamDavidc nortonEmily limehouseChristopher conradColumbia field officePaycheck protection programTwo orangeburg countyInjury disaster

SC loan fraud ring ends with final sentencing | Business

All four co-conspirators were given prison time, ranging from a year and a day to 80 months.

South carolinaUnited statesOrangeburg countyHolly hillJoe mccullochSteve jensenJontrell wrightDavid nortonChristopher conradLori hammondCatherine cassie needhamEmily limehouseEstill federal correctional instituteUs attorney officeOffice of the inspectorUs small business administration

Summerville woman sentenced with three others for fraudulently obtaining over $5 8M in PPP funds

Lori Hammond, 54, of Summerville, wassentenced to federal prison after being convicted of conspiracy to commit wire fraud and wire fraud.

South carolinaUnited statesHolly hillChristopher conradJontrell wrightLori hammondCatherine needhamPaycheck protection programInjury disasterLaw crimeBusiness financeUs federal government response to the covid 19 pandemicFraud in the united states

Summerville woman among 4 sentenced in PPP scheme

Lori Hammond, aka Lori McCracken, aka Lori Blakely, 54, of Summerville, Christopher Conrad, 41, of Holly Hill, Catherine “Cassie” Needham, 38, of Manning, and Jontrell Wright, 37, of Orangeburg, were

South carolinaUnited statesHolly hillLori hammondDavidc nortonChristopher conradLori blakelyCatherine cassie needhamJontrell wrightEmily limehouseLori mccrackenSteve jensenPaycheck protection programColumbia field officeInjury disasterSouth carolinians

Four sentenced in multimillion-dollar pandemic relief fund fraud

Four sentenced in multimillion-dollar pandemic relief fund fraud
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Jontrell wrightHolly hillCatherine needhamLori hammondChristopher conradPaycheck protection programInjury disasterSouth caroliniansSouth carolina adair