Telfair County woman sentenced to federal prison for scheme to fraudulently obtain COVID-19 relief funding

Summary

A press release published 2022-08-30 by the U.S. Attorney's Office for the Southern District of Georgia announcing that Shakeena Hamilton, 34, of McRae, Ga., was sentenced to 60 months in prison after pleading guilty to Conspiracy to Commit an Offense Against the U.S. Government. The office states that Hamilton admitted helping others fraudulently apply for PPP relief under the CARES Act and receiving kickbacks from the co-conspirators. According to the release, U.S. District Court Judge Dudley H. Bowen ordered $2,511,489.07 in restitution and three years of supervised release. It states that the office has federally charged nearly 40 defendants for fraudulently obtaining PPP funding or Economic Injury Disaster Loans.

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SAVANNAH, GA:
A Telfair County woman has been sentenced to federal prison after admitting she participated in a scheme to fraudulently obtain millions of dollars in COVID-19 relief funds.
Shakeena Hamilton
, 34, of McRae, Ga., was sentenced to 60 months in prison after she previously pled guilty to Conspiracy to Commit an Offense Against the U.S. Government, said David H. Estes, U.S. Attorney for the Southern District of Georgia. Hamilton admitted helping others to fraudulently apply for Paycheck Protection Plan (PPP) relief under the Coronavirus Aid, Relief and Economic Security (CARES) Act, and to receiving kickbacks from the co-conspirators in return for her assistance. U.S. District Court Judge Dudley H. Bowen ordered Hamilton to pay $2,511,489.07 in restitution, and to serve three years of supervised release after completion of her prison term.
There is no parole in the federal system.
“Shakeena Hamilton not only perpetrated fraud and stole from the taxpayers of the United States, but assisted others in defrauding a program set up to assist small businesses struggling during the global pandemic,” said U.S. Attorney Estes. “In collaboration with our law enforcement partners, we continue identifying and holding accountable those who are intent on exploiting these programs for their own profit.”
Since passage of the CARES Act in March 2020, and its subsequent funding of more than $6.5 billion, the Southern District of Georgia U.S. Attorney’s Office has federally charged nearly 40 defendants for fraudulently obtaining PPP funding or Economic Injury Disaster Loans through Small Business Administration.
“Using SBA programs fraudulently undermines the spirit and true intent of bolstering the backbone of the nation’s economy – small businesses,” said SBA OIG’s Eastern Region Special Agent in Charge Amaleka McCall-Brathwaite. “OIG is focused on rooting out bad actors in these vital SBA programs. I want to thank the Department of Justice and our law enforcement partners for their dedication and commitment to seeing justice served.”
The case was investigated by the Small Business Administration Office of Inspector General, and prosecuted for the United States by the U.S. Attorney’s Office for the Southern District of Georgia.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at:
https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form
.

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