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Stevenson, Ala , Woman Gets 14 Months, Must Repay $120,025 In COVID Scheme

Stevenson, Ala , Woman Gets 14 Months, Must Repay $120,025 In COVID Scheme
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United statesMathew broadhurstCurtisl collierAranda allisonRanda faye allisonSteven neffJosephe carricoSmoky mountains financial crimes taskBureau of investigationUs department of laborDepartment of labor office inspectorOffice of inspector generalJudge curtisAlabama departmentsEastern districtUnited states attorney francis

Chattanooga man sentenced to 54 months in federal prison for defrauding church

CHATTANOOGA — On Aug. 24, David Michael Apps, 50 of Chattanooga, was sentenced to 54 months in prison by the Honorable Charles E. Atchley, Jr., in the U.S. District Court

United statesUnited methodist churchCharlese atchley jrSteven neffSmoky mountains financial crimes taskUs district courtDavid michael appsHonorable charlesEastern districtBroad street united methodist churchUnited states attorney steven neff

Apps Gets 54 Months In Federal Prison For $1 3 Million Embezzlement from Cleveland Church

Apps Gets 54 Months In Federal Prison For $1 3 Million Embezzlement from Cleveland Church
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United statesSteven neffCharlese atchley jrSmoky mountains financial crimes taskUnited methodist churchDavid michael appsJudge charlesBroad street united methodist churchUnited states attorney steven neff

Apps Pleads Guilty To $1 5 Million Embezzlement From Cleveland, Tn , Church

Apps Pleads Guilty To $1 5 Million Embezzlement From Cleveland, Tn , Church
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United statesSteven neffUnited methodist churchSmoky mountains financial crimes taskDavid michael appsJudge charles atchleyBroad street united methodist churchUnited states attorney steven neff

Hixson Man Pleads Guilty To COVID-19 Fraud Case

Hixson Man Pleads Guilty To COVID-19 Fraud Case Monday, May 24, 2021 David Michael Wright, Sr., 58, of Hixson on Monday pleaded guilty to a two-count information charging him with wire fraud and money laundering. Sentencing has been set for Oct. 1 at 9 a.m., before Judge Travis McDonough at Chattanooga. Earlier, Federal Magistrate Court Judge Susan K. Lee ordered that Wright be detained pending sentencing. According to court documents filed by the United States, from April to September 2020, Wright devised a scheme to defraud and obtain money under fraudulent pretenses from at least one victim. Wright and the victim began discussing investment opportunities involving the purchase and resale of Personal Protective Equipment (PPE) to hospitals and retailers in response to the COVID-19 pandemic.

United statesSteven neffSusank leeDavid michael wrightMagistrate courtUs attorney coronavirus fraud taskDepartment of justice national centerPublix super markets incJudge travis mcdonoughFederal magistrate court judge susanPersonal protective equipmentPublix super marketsMiramar labsUnited states attorney steven neffCoronavirus fraud taskNational center