La. U.S. Attorney: Monroe Man Sentenced for $1.1M COVID-19 Fraud Scheme
May 03, 2023
May 03, 2023
MONROE, Louisiana, May 3 -- The U.S. Attorney for the Western District of Louisiana, Brandon B. Brown, issued the following news release on May 2, 2023:
Michael Ansezell Tolliver, 57, of Monroe, Louisiana, has been sentenced by United States District Judge Terry A. Doughty for money laundering in connection with a fraudulent scheme to obtain more than $1.1 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) Program loans. Tolliver was sentenced to 1 . . .
Michael Ansezell Tolliver, 57, of Monroe, Louisiana, has been sentenced by United States District Judge Terry A. Doughty for money laundering in connection with a fraudulent scheme to obtain more than $1.1 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) Program loans. Tolliver was sentenced to 1 . . .