Wake Forest woman sentenced to prison for $85K COVID fraud

Belastingontduiking
29 april 2025
door irs.gov

April 28, 2025 — A Wake Forest woman was sentenced to six months in prison, followed by one year of home confinement, on Tuesday, April 22, 2025, for conspiring to defraud the United States government with respect to COVID-19 Paycheck Protection Program loans. Sonya Lenise Davis pled guilty to conspiracy to commit wire fraud on August 7, 2024. Read More

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Wake Forest woman sentenced to prison for $85K COVID fraud

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