Profiles · PrincipalsControversial
- Type
- Person
- Role
- Executive
- Programs
- PPP, EIDL
- Updated
The profile
A Dayton, Ohio "investigation and security" business owner sentenced to 24 months in prison after admitting to a COVID-relief fraud scheme involving an SBA EIDL loan and two PPP loans.
Individuals whose conduct was challenged or called into question during or after the pandemic. See sources: DOJ plea release, Nov. 16, 2020 DOJ sentencing release, March 16, 2021
Identity and role
Nadine Consuelo Jackson was the owner of Extract LLC, described in press accounts as a Dayton, Ohio "investigation and security" business, prosecuted in the U.S. District Court for the Southern District of Ohio.
Biography / career arc
We found no independent, publicly documented career details beyond Extract LLC, her investigation-and-security business.
The scheme and pandemic-relief role
According to the U.S. Attorney's Office for the Southern District of Ohio, Jackson obtained a $54,000 EIDL loan plus two PPP loans for Extract LLC through false statements to a bank and wire fraud. The release states that roughly $2.5 million in fraudulent COVID-19 relief funds was seized or recovered in the broader investigation of which her case was a part.
Legal status / controversies
- Charged: June 24, 2020, U.S. District Court for the Southern District of Ohio, on making a false statement to a bank within the jurisdiction of a federal agency (a count the DOJ release says carries a five-year maximum) and wire fraud (18 U.S.C. § 1343).
- Pleaded guilty: November 16, 2020.
- Sentenced: March 16, 2021, to 24 months in prison (DOJ release); the case number is cited to the court docket .
Where they are now (2025–2026)
Not publicly documented beyond the sentencing record.
Sources
- DOJ USAO-SDOH, "Dayton Business Owner Charged with COVID-Relief Fraud" (June 24, 2020): 2020 06 24 Dayton Business Owner Charged With Covid Relief Fraud E11a0739 (original: justice.gov · stored capture)
- DOJ USAO-SDOH, "Dayton Business Owner Pleads Guilty to COVID-Relief Fraud" (Nov. 16, 2020): 2020 11 16 Dayton Business Owner Pleads Guilty To Covid Relief Fraud F929da24 (original: justice.gov · stored capture)
- DOJ USAO-SDOH, "Dayton 'Investigation & Security' Business Owner Sentenced to Prison for COVID-Relief Fraud" (Mar. 16, 2021): 2021 03 16 Dayton Investigation Amp Security Business Owner Sentenced To Prison For 6a400c8b (original: justice.gov · stored capture)
- Case docket: we do not have a copy
- Local archive copies: 2020-06-24 dayton business owner charged with covid relief fraud e11a0739; 2020-11-16 dayton business owner pleads guilty to covid relief fraud f929da24; 2021-03-16 dayton investigation amp security business owner sentenced to prison for 6a400c8b
- PACER docket-discovery record: doj-ppp-00894-nadine-consuelo-jackson