Former Credit Union Controller, Virginia Man, and Georgetown Couple Sentenced for Fraud, Including $1.2M and $159,000 Fines

The former controller of a Georgia credit union was sentenced to 60 months in prison and ordered to pay more than $1.2 million in restitution for allegedly using her job to take out loans in the names of relatives before using the proceeds for herself. A Virginia man was sentenced to 60 months in federal prison and fined $159,000 for participating in a conspiracy that fraudulently promised thousands of homeowners across the U.S. legal help in avoiding foreclosure, using a Manassas law firm. Additionally, a Georgetown couple has been sentenced to a combined 32 years in federal prison for their part in a scheme to defraud the Paycheck Protection Program out of millions.