U.S. Attorney for the Northern District of Ohio: Toledo Area Man Sentenced to 94 Months in Prison for COVID Fraud
March 20, 2024
March 20, 2024
CLEVELAND, Ohio, March 20 -- The office of the U.S. Attorney for the Northern District of Ohio issued the following news release:
Terrence L. Pounds, 47, of Holland, Ohio was sentenced to 94 months in prison by U.S. District Judge Pamela Barker after earlier pleading guilty to conspiracy to commit wire fraud, wire fraud and money laundering. He was also ordered to pay $4,239,940.43 to the U.S. Small Business Administration (SBA) and serve 3 years of supervised release.
. . .
Terrence L. Pounds, 47, of Holland, Ohio was sentenced to 94 months in prison by U.S. District Judge Pamela Barker after earlier pleading guilty to conspiracy to commit wire fraud, wire fraud and money laundering. He was also ordered to pay $4,239,940.43 to the U.S. Small Business Administration (SBA) and serve 3 years of supervised release.
. . .