Wake Forest Woman Sentenced to Prison for $85K COVID Fraud
Summary
A U.S. Attorney's Office for the Eastern District of North Carolina press release dated 2025-04-28 announcing that Chief U.S. District Judge Richard E. Myers II sentenced Sonya Lenise Davis of Wake Forest on April 22, 2025 to six months in prison, followed by one year of home confinement, for conspiring to defraud the government with PPP loans. According to the release, Davis inflated the number of employees and income for her company, Sonya's Braiding, on her own PPP application and helped others obtain fake IRS forms and, in some instances, fake bank statements. It states that Davis and others illegally obtained more than $85,000. She pleaded guilty to conspiracy to commit wire fraud on August 7, 2024, in Case No. 5:23-CR-00299.
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“Wake Forest Woman Sentenced to Prison for $85K COVID Fraud.”
Original at www.justice.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/2025-04-28-wake-forest-woman-sentenced-to-prison-for-85k-covid-fraud-1-9178e58545/
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WILMINGTON, N.C. – A Wake Forest woman was sentenced to six months in prison, followed by one year of home confinement, on Tuesday, April 22, 2025, for conspiring to defraud the United States government with respect to Covid-19 Paycheck Protection Program loans. Sonya Lenise Davis, 57, pled guilty to conspiracy to commit wire fraud on August 7, 2024. According to court documents and other information presented in court, Davis and others lied on applications to the Small Business Association for Paycheck Protection Program (PPP) loans. These loans were a form of Covid-19 relief funding to help keep small businesses afloat during the pandemic. Davis did not qualify for these loans, but nevertheless lied, and helped others to lie, to steal money from the program. On her own loan application, Davis falsified information about her company, Sonya’s Braiding, by inflating the number of employees and income. Davis also assisted others to acquire and submit fake documents to bolster wage claims on their own PPP loans using fake IRS forms. In some instances, Davis also assisted conspirators to obtain fake bank statements. As a result, Davis and others illegally obtained more than $85,000 in Covid relief loan money. Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. The Internal Revenue Service (IRS) investigated the case and Assistant U.S. Attorney William Gilmore and Special Assistant U.S. Attorney Lisa Labresh prosecuted the case. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-CR-00299. ###
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