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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. ....

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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. ....

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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. ....

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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. ....

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