Prison Sentence

Couple who falsely claimed to be farmers sentenced to prison in $1.1 million COVID-relief fraud

A couple was sentenced to prison for their participation in a scheme to file four fraudulent loan applications seeking more than $1.1 million in forgivable Paycheck Protection Program (PPP), and Economic Injury Disaster Loans (EIDL) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act.  Latoya Stanley, 38, […]

Dog fight or Dogfighting news graphic

Four plead guilty to multi-state dogfighting conspiracy

Four defendants pleaded guilty to federal dogfighting and conspiracy charges for their roles in an interstate dogfighting network across the District of Columbia, Maryland, Virginia, and New Jersey. The Honorable John A. Gibney Jr., U.S. District Judge in Richmond, Virginia, accepted the following pleas: On June 1, Odell S. Anderson Sr., 52, of the District […]