Fort Wayne Woman Sentenced for Using PPP Loan on Vacation, Other Personal Expenses

Fort Wayne woman sentenced for using PPP loan on vacation, other personal expenses

FORT WAYNE, Ind. (WANE) - A Fort Wayne woman was sentenced Thursday for claiming she was the proprietor of a business that didn't exist and committing wire fraud, according to a press release from the U.S. Department of Justice. A U.S. District Court judge sentenced 26-year-old Dashanae Hamlet-Davis to 18 months of probation. She was also ordered to pay $23,431.53 in restitution to the Small Business Administration. Hamlet-Davis had pleaded guil…

Ohio Man Sentenced for $2.7M PPP Loan Scheme

Daniel R. Hitlan, 34, of Huron, Ohio, pleaded guilty to one count of bank fraud and one count of money laundering in February.