Federal district · prosecutions
U.S. District Court for the Eastern District of Arkansas
5 pandemic-relief fraud prosecution records for the Eastern District of Arkansas, naming 5 defendants. By program: 2 PPP, 3 unemployment insurance. None has a case page in the archive. An amount is stated for 5 of them, from $1,000,000 to $2,700,000. Source dates run from 2021-03-12 to 2025-12-18.
Cases
5 defendants · 0 with a case page · sorted by amount, largest first
| Defendant | Case page | Program | Charge | Amount | Disposition | Sentence | Date |
|---|---|---|---|---|---|---|---|
| Khi Simms | UI/PUA | conspiracy to commit bank fraud; aggravated identity theft | $2,700,000 restitution ordered | guilty plea | 102 months | 2025-11-07 | |
| Deuntae Diggs | UI/PUA | conspiracy to commit bank fraud; aggravated identity theft | $2,700,000 restitution ordered | sentenced | 41 months | 2024-07-25 | |
| Chandler Carroll | PPP | wire fraud | $2,100,000 proceeds received | plea | 24 months | 2025-12-18 | |
| Ganell Tubbs | PPP | bank fraud, false statement | $2,000,000 PPP loans obtained | guilty plea | 41 months | 2021-03-12 | |
| Quentin Watson | UI/PUA | conspiracy to commit bank fraud | $1,000,000 restitution ordered | sentenced | 6 months | 2025-11-19 |
Data and method
Each row is one row of the pandemic-relief sentences table, printed as that table prints it: defendant, program, charge, amount and its basis, disposition, and the date of the source the row was read from. A blank cell is a blank cell in the table. The sentence column states the months of imprisonment the table records, or the years of probation where it records no custodial term. A case page is linked only where a case page in this district names the defendant; 0 of the 5 rows do. District is the table’s own district field, resolved to this court. Rows whose district field names only a state with more than one federal district are not placed on any district page. A date the table writes in another form is restated as YYYY-MM-DD; a cell that is not a date is printed as it stands. An amount of $1 billion or more is left out: those cells carry a program appropriation quoted in the source release, not a sum attributed to the defendant. Some defendants have more than one row because the table read them from more than one source.
Court hub: U.S. District Court for the Eastern District of Arkansas — every filing in the archive from this court, with the case pages it holds.