Tag: COVID FRAUD

Phenix City man sentenced to over seven years for $600K COVID-19 loan fraud

A federal judge sentenced Kyle Nathan Carlisle, 39, of Phenix City, to seven years and eight months in prison after pleading guilty to wire fraud and money laundering charges related to COVID-19 loans from the federal government.

‘Biggest fraud in a generation’ – Fraud related to PPP loans estimated above $80 billion

Ever-increasing numbers of nationwide fraud stemming from federal relief funds during the COVID–19 pandemic continue to be of national concern.