[US] Postal Service employee must pay $80k restitution for PPP loan fraud

A Mississippi woman has been ordered to pay more than $80,000 in restitution following her conviction for making a false application for and receiving COVID-19 Payroll Protection loans, DOJ reports.

Court records revealed that LaSonja Jones (42) of Southaven, Mississippi, previously pled guilty to applying for PPP COVID-19 loans with false information about the eligibility of two personal businesses she owned to obtain Federal money from the Small Business Administration. 

Ms Jones was reportedly an administrative employee of the U.S. Postal Inspection Service at the time she submitted the false applications.

At a June 18 sentencing hearing, U.S. District Court Judge Sharion Aycock sentenced Ms Jones to time served in prison with five years of supervised release and ordered her to pay $80,433 in restitution.

“The federal government made billions of dollars available to businesses that needed help to stay afloat during the pandemic, and people like this defendant stole that money,” U.S. Attorney Clay Joyner said.  “To add insult to injury, the defendant worked for the government at the same time that she was actively stealing from the government, and I appreciate the efforts of the Postal Service to bring her to justice.”

“This case is an example of our unwillingness to tolerate payroll protection fraud, especially by individuals who are placed in positions of authority to protect and investigate this very fraud,” U.S. Postal Service Office of Inspector General Special Agent in Charge Michael Ray said. “I thank Special Agent Jonathan Sawant and AUSA Paul Roberts for their commitment to bringing this case to resolution.”

Source: DOJ

(Quotes via original reporting)

A Mississippi woman has been ordered to pay more than $80,000 in restitution following her conviction for making a false application for and receiving COVID-19 Payroll Protection loans, DOJ reports.

Court records revealed that LaSonja Jones (42) of Southaven, Mississippi, previously pled guilty to applying for PPP COVID-19 loans with false information about the eligibility of two personal businesses she owned to obtain Federal money from the Small Business Administration. 

Ms Jones was reportedly an administrative employee of the U.S. Postal Inspection Service at the time she submitted the false applications.

At a June 18 sentencing hearing, U.S. District Court Judge Sharion Aycock sentenced Ms Jones to time served in prison with five years of supervised release and ordered her to pay $80,433 in restitution.

“The federal government made billions of dollars available to businesses that needed help to stay afloat during the pandemic, and people like this defendant stole that money,” U.S. Attorney Clay Joyner said.  “To add insult to injury, the defendant worked for the government at the same time that she was actively stealing from the government, and I appreciate the efforts of the Postal Service to bring her to justice.”

“This case is an example of our unwillingness to tolerate payroll protection fraud, especially by individuals who are placed in positions of authority to protect and investigate this very fraud,” U.S. Postal Service Office of Inspector General Special Agent in Charge Michael Ray said. “I thank Special Agent Jonathan Sawant and AUSA Paul Roberts for their commitment to bringing this case to resolution.”

Source: DOJ

(Quotes via original reporting)