W.Va. U.S. Attorney: South Carolina Woman Sentenced for Money Laundering in Relation to COVID-19 Relief Fraud Scheme
February 10, 2025
February 10, 2025
BLUEFIELD, West Virginia, Feb. 10 -- The office of the U.S. Attorney for the Southern District of West Virginia issued the following news release:
Anna Marie Omar, 51, of Myrtle Beach, South Carolina, was sentenced today to five years of federal probation, including six months on home detention, and ordered to pay $23,410.60 in restitution for money laundering by engaging in monetary transactions in property derived from a fraudulent Paycheck Protection Program (PPP) loan. Omar admi . . .
Anna Marie Omar, 51, of Myrtle Beach, South Carolina, was sentenced today to five years of federal probation, including six months on home detention, and ordered to pay $23,410.60 in restitution for money laundering by engaging in monetary transactions in property derived from a fraudulent Paycheck Protection Program (PPP) loan. Omar admi . . .