SIGTARP: Three Sentenced in Bank Fraud of Government Housing Assistance Program in South Carolina
July 24, 2021
July 24, 2021
WASHINGTON, July 24 -- The U.S. Department of the Treasury's Office of the Special Inspector General for the Troubled Asset Relief Program issued the following news release on July 23, 2021:
Acting United States Attorney M. Rhett DeHart announced today that three South Carolinians have been sentenced by a federal judge after pleading guilty to bank fraud charges in schemes that defrauded the federal government's Troubled Asset Relief Program (TARP).
Marvette Thompson Ea . . .
Acting United States Attorney M. Rhett DeHart announced today that three South Carolinians have been sentenced by a federal judge after pleading guilty to bank fraud charges in schemes that defrauded the federal government's Troubled Asset Relief Program (TARP).
Marvette Thompson Ea . . .