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Louisiana Man Sentenced in $1 1M COVID-19 Relief Fraud Scheme

A Louisiana man, Michael Ansezell Tolliver, has been sentenced to 10 years in prison for money laundering related to a fraudulent scheme.

United statesMichael ansezell tolliverJamese dorseyBrandonb brownTolliver petroleum corporation of louisianaJustice department criminal divisionPaycheck protection programFraud enforcement taskSmall business administrationUs attorney officeInvestigation atlanta field officeDivision fraud sectionTolliver oil gas corporation of louisiana incEconomic injury disaster loanAttorney general kennethJustice department

Monroe Man Sentenced for Using PPP Money To Live the High Life

Prison time for Monroe man who scammed PPP money to buy luxury items.

Michael ansezell tolliverBrandonb brownDepartment of justice national centerPaycheck protection programTag heuerTolliver petroleum corporation of louisianaJustice department criminal divisionTolliver oil gas corporation of louisiana incEconomic injury disaster loanAssistant attorney general kennethJustice departmentAre someItems seizedTolliver oilGas corporationTolliver petroleum corporation

Monroe man sentenced to 10 years for Covid-19 fraud scheme

United States District Judge Terry A. Doughty has sentenced Michael Ansezall Tolliver, 57, of Monroe, for money laundering in connection with a fraudulent scheme to obtain more than $1 million in Paycheck Protection Program and Economic Injury Disaster Loan Program loans.

United statesMichael ansezall tolliverSethd reegTerrya doughtyJustinm woodardDivision fraud sectionTolliver oil gas corporation of louisiana incPaycheck protection programTolliver petroleum corporation of louisianaJustice department criminal divisionTag heuerStates district judge terryEconomic injury disaster loanTolliver oilGas corporationTolliver petroleum corporation

Monroe Man Sentenced for Using PPP Money To Live the High Life

Prison time for Monroe man who scammed PPP money to buy luxury items.

Brandonb brownMichael ansezell tolliverTolliver oil gas corporation of louisiana incTag heuerTolliver petroleum corporation of louisianaPaycheck protection programJustice department criminal divisionDepartment of justice national centerEconomic injury disaster loanAssistant attorney general kennethJustice departmentAre someItems seizedTolliver oilGas corporationTolliver petroleum corporation

Monroe business owner pleads guilty to money laundering

He faces a maximum sentence of 10 years in prison, three years of supervised release, and a fine of up to $250,000.

United statesOuachita parishBrandonb brownTerrya doughtyMichael ansezell tolliverTolliver at bankTag heuerPaycheck protection programSmall business administrationTolliver oil gasStates attorney brandonUnited states district judge terryCoronavirus aidEconomic securityEconomic injury disaster loansTolliver oil

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