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United States of America v. Toni A. Smith; Dontae Antonio Murphy

Date: 08-21-2024

Case Number:

Judge:

Court: The United States District Court for the Eastern District of North Carolina

Plaintiff's Attorney: The United States Attorney’s Office for Raleigh

Defendant's Attorney:

Click Here For The Best

Raleigh, North Carolina Criminal Defense Lawyer Directory

Description:



Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with National COVID-19 Fraud Scheme

Outcome:

Defendants were found guilty and sentenced to



Toni A. Smith sentenced to 15 months in prison;



Dontae Antonio Murphy was sentenced to 12 months in prison.



Collectively, these Defendants were also ordered to pay several hundred thousand dollars in restitution to the Small Business Administration, which included interest and processing fees, for fraudulently obtaining Paycheck Protection Act (“PPP”) COVID-19 loans.

Plaintiff's Experts:
Defendant's Experts:
Comments:
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About This Case

What was the outcome of United States of America v. Toni A. Smith; Dontae Antonio...?

The outcome was: Defendants were found guilty and sentenced to Toni A. Smith sentenced to 15 months in prison; Dontae Antonio Murphy was sentenced to 12 months in prison. Collectively, these Defendants were also ordered to pay several hundred thousand dollars in restitution to the Small Business Administration, which included interest and processing fees, for fraudulently obtaining Paycheck Protection Act (“PPP”) COVID-19 loans.

Which court heard United States of America v. Toni A. Smith; Dontae Antonio...?

This case was heard in The United States District Court for the Eastern District of North Carolina, NC.

Who were the attorneys in United States of America v. Toni A. Smith; Dontae Antonio...?

Plaintiff's attorney: The United States Attorney’s Office for Raleigh. Defendant's attorney: Click Here For The Best Raleigh, North Carolina Criminal Defense Lawyer Directory.

When was United States of America v. Toni A. Smith; Dontae Antonio... decided?

This case was decided on August 21, 2024.