Federal district · prosecutions
U.S. District Court for the Middle District of Tennessee
2 pandemic-relief fraud prosecution records for the Middle District of Tennessee, naming 2 defendants. By program: 2 PPP. None has a case page in the archive. An amount is stated for 2 of them, from $264,645 to $529,801. Source dates run from 2025-03-28 to 2025-03-28.
Cases
2 defendants · 0 with a case page · sorted by amount, largest first
| Defendant | Case page | Program | Charge | Amount | Disposition | Sentence | Date |
|---|---|---|---|---|---|---|---|
| Shawn Palmer | Judgment in a Criminal Case — United States v. Shawn Palmer, Middle District of Tennessee (Document 72) | PPP | $529,801 restitution ordered | 3 months | |||
| Shelby Lynn Hill | Shelby Lynn Hill, 54, of Crystal Beach, Texas, was sentenced earlier this week to one year and a day in prison | PPP | one count of wire fraud | $264,645 fraudulently obtaining and misusing | guilty plea | 13 months | 2025-03-28 |
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 2 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.