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U.S. District Court for the Northern District of Mississippi

11 pandemic-relief fraud prosecution records for the Northern District of Mississippi, naming 10 defendants. By program: 6 PPP, 4 EIDL, 1 other or unclassified. None has a case page in the archive. An amount is stated for 10 of them, from $200,000 to $47,000,000. Source dates run from 2022-08-15 to 2025-12-16.

Cases

11 defendants · 0 with a case page · sorted by amount, largest first

DefendantCase pageProgramChargeAmountDispositionSentenceDate
Lakisha PearsonMarshall County Woman Sentenced to 52 Months in Prison for COVID IRS Fraud (U.S. Attorney's Office, N.D. Miss.)ERCmail fraud$47,000,000
amount sought
plea52 months2025-01-30
Norman BeckwoodTennessee Man Sentenced in Covid Relief FraudEIDLconspiracy to commit wire fraud$11,000,000
restitution ordered
plea62 months2023-12-05
Lakeith M. FaulknerSmall Business Administration Employee Sentenced in Covid Relief FraudEIDLconspiracy to commit wire fraud$11,000,000
loss alleged
plea62 months2023-05-25
Christopher Paul LickStarkville Man Sentenced To 78 Months For PPP FraudPPP/EIDLPaycheck Protection Program (PPP) fraud$6,000,000
largest figure in the release
sentenced78 months2022-08-15
Montreal HudsonOlive Branch Man Sentenced to Five Years and Ordered to Pay Millions after PPP Fraud SchemePPPconspiracy to commit wire fraud and money laundering$3,526,517
restitution ordered
sentenced60 months2025-06-26
Zipora HudsonOlive Branch Woman Sentenced to Five Years and Ordered to Pay Millions after PPP Fraud SchemePPPconspiracy, wire fraud, money laundering$3,526,517
restitution ordered
plea60 months2025-04-24
Lakisha PearsonMarshall County Couple Both Sentenced to Prison for COVID PPP FraudPPPconspiracy to commit wire fraud$3,364,052
restitution ordered jointly to the Pearsons (release: "ordered the Pearsons to repay $3,364,052 in restitution"); no per-person amount stated
sentenced75 months2025-04-09
Herman NashCaledonia man sentenced for COVID loan fraudEIDLCOVID loan fraud$800,000
fraudulent Economic Injury Disaster Loans related to the COVID-19 pandemic
not specified18 months2024-07-29
Docterance AtkinsSledge, Mississippi Man Sentenced to 37 Months Imprisonment for COVID-19 Fraud SchemePPPwire fraud, conspiracy, money laundering$750,000
stolen from the federal government through fraudulent PPP loans (release: “nearly $750,000”)
guilty plea37 months2025-12-16
Ramirez IvyCOLUMBUS MAN SENTENCED FOR COVID FRAUDEIDLconspiracy, fraudulent loan application$200,000
Economic Injury Disaster Loan fraudulently obtained
trial conviction18 months2025-02-27
Robert PearsonMarshall County Couple Both Sentenced to Prison for COVID PPP FraudPPPconspiracy to commit wire fraudsentenced110 months2025-04-09

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 11 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 Northern District of Mississippi — every filing in the archive from this court, with the case pages it holds.

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