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[SITUATION] · [QUIET] · [CRIME]

2 clusters · 5 sources · 23 days · First seen · Last updated

Overview

Entities

Small Business Administration · U.S. Department of Justice · Shady Lane Early Childhood Center · Renard L. Scott · Tara Webb

Timeline

  1. 10 days ago

    [CRIME] 3 sources
    Treva Harris sentenced to prison for $535,000 PPP fraud

    New Jersey woman Treva Harris was sentenced to over a year in federal prison for defrauding pandemic relief programs of $535,000 using fabricated payroll documents.

  2. about 1 month ago

    [CRIME] 2 sources
    Deptford woman sentenced for stealing $99K from school PTOs

    A New Jersey judge sentenced Tara Webb to five years of probation and ordered full restitution after she stole over $99,000 from two Deptford school PTO bank accounts.

Sources

blacknews.com · kelofm.com · nj1015.com · shinemycrown.com · whereisthebuzz.com