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Nov 15, 2023 · CHARLESTON, S.C. — Lori Hammond, a/k/a Lori McCracken, a/k/a Lori Blakely, 54, of Summerville, Christopher Conrad, 41, of Holly Hill, Catherine “Cassie” Needham, 38, of Manning, and Jontrell Wright, 37, of Orangeburg, were sentenced to federal prison after being convicted of conspiracy to commit wire fraud and wire fraud for submitting fraudulen...
Jun 28, 2022 · COLUMBIA, S.C. — A federal grand jury in Columbia returned a 15-count indictment against Christine Mary Livingston, 46, of Gaston, and Jerell Reaves, 33, for bribery, conspiracy, honest services wire...
Jun 28, 2022 · COLUMBIA, S.C. (WIS) - Four South Carolinians have pled guilty in connection to PPP (Paycheck Protection Program) loan fraud. Lori Hammond, 53 of Summerville, Catherine Needham, 36, of Manning,...
Nov 1, 2022 · Tuesday, November 1, 2022. For Immediate Release. U.S. Attorney's Office, District of South Carolina. COLUMBIA, SOUTH CAROLINA — Four defendants have been charged in the District of South Carolina for their alleged roles in a fraud scheme related to the Coronavirus Aid, Relief, and Economic Security Act’s Paycheck Protection Program (PPP ...
Jun 28, 2022 · The four that pleaded guilty are 53-year-old Lori Hammond, 36-year-old Catherine Needham, 35-year-old Jontrell Wright and 39-year-old Christopher Conrad. From around June 2020 to January 2021,...
Nov 15, 2023 · Catherine “Cassie” Needham, 38, of Manning; Lori Hammond, 54, of Summerville; Christopher Conrad, 41, of Holly Hill; and Jontrell Wright, 37, of Orangeburg were sentenced to federal prison...
Nov 15, 2023 · Lori Hammond, 54, and co-conspirators Christopher Conrad, Catherine “Cassie” Needham, and Jontrell Wright, were convicted of conspiracy to commit wire fraud and wire fraud for submitting...
