Date: 02-23-2024

Case Style:

United States of America v. Regina Brand

Case Number:

Judge: Sarah E. Pitlyk

Court: The United States Court for the Eastern District of Missouri

Plaintiff's Attorney: The United States Court for St. Louis

Assistant U.S. Attorney Derek Wiseman prosecuted the case.

Defendant's Attorney:

Click Here For The Best St. Louis, Missouri Criminal Defense Lawyer Directory

Description:

St. Louis, Missouri Criminal Defense lawyer represented the Defendant charged with Pandemic Frauds.

U.S. District Judge Sarah E. Pitlyk on Friday sentenced a St. Peters, Missouri woman to a year and a day in federal prison for fraudulently obtaining $237,000 from pandemic assistance programs.

Regina Brand, 52, was also ordered to repay the money. Brand pleaded guilty in August to one felony count of wire fraud and admitted defrauding two pandemic relief programs. She submitted at least 12 fraudulent applications for rental assistance under the Missouri State Assistance for Housing Relief Program between Sept. 1, 2021 and at least June 30, 2022. The program was intended to provide emergency assistance to landlords and renters to prevent a wave of evictions during the COVID-19 pandemic. Brand received $96,825 in assistance.

Brand also submitted four fraudulent Paycheck Protection Program loan applications between April 1, 2020 and August 25, 2021, in the name of Angels Voices or Brand Construction. Brand falsely listed the average monthly payroll and number of employees employed by the companies, resulting in loans totaling $140,261

Outcome:

Defendant was found guilty and sentenced to a year and a day in federal prison also ordered to repay the money

Plaintiff's Experts:

Defendant's Experts:

Comments: