{"id":117352,"date":"2025-05-22T16:00:12","date_gmt":"2025-05-22T20:00:12","guid":{"rendered":"https:\/\/aroundfortwayne.com\/news\/?p=117352"},"modified":"2025-05-22T22:32:50","modified_gmt":"2025-05-23T02:32:50","slug":"fort-wayne-woman-ordered-to-repay-funds-from-ppp-loan-fraud","status":"publish","type":"post","link":"https:\/\/aroundfortwayne.com\/news\/2025\/05\/22\/fort-wayne-woman-ordered-to-repay-funds-from-ppp-loan-fraud\/","title":{"rendered":"Fort Wayne woman ordered to repay funds from PPP Loan Fraud"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/aroundfortwayne.com\/news\/wp-content\/uploads\/2025\/04\/DOJ_seal-300x300.jpg\" alt=\"\" width=\"300\" height=\"300\" class=\"aligncenter size-medium wp-image-116102\" srcset=\"https:\/\/aroundfortwayne.com\/news\/wp-content\/uploads\/2025\/04\/DOJ_seal-300x300.jpg 300w, https:\/\/aroundfortwayne.com\/news\/wp-content\/uploads\/2025\/04\/DOJ_seal-150x150.jpg 150w, https:\/\/aroundfortwayne.com\/news\/wp-content\/uploads\/2025\/04\/DOJ_seal-420x420.jpg 420w, https:\/\/aroundfortwayne.com\/news\/wp-content\/uploads\/2025\/04\/DOJ_seal.jpg 600w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/p>\n<p>Dashanae Hamlet-Davis of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to a federal felony for wire fraud.<\/p>\n<p><!--more--><\/p>\n<p>News release from the U.S. Attorney&#8217;s Office Northern District of Indiana:<\/p>\n<blockquote><p><strong>Fort Wayne Woman Ordered to Repay Funds From PPP Loan Fraud<\/strong><\/p>\n<p>Fort Wayne, Indiana (May 22, 2025) \u2013 Dashanae Hamlet-Davis, 26 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to a federal felony for wire fraud, announced Acting United States Attorney Tina L. Nommay.<\/p>\n<p>Hamlet-Davis was sentenced to 18 months of probation and ordered to pay $23,431.53 in restitution to the Small Business Administration.<\/p>\n<p>According to documents in the case, Hamlet-Davis falsely claimed gross income for a business that did not exist when she applied for a Paycheck Protection Program (PPP) loan. The PPP program provided loans to small businesses for job retention and other expenses as part the CARES Act and for emergency financial assistance to Americans suffering from the economic impact of the COVID-19 pandemic.  Hamlet-Davis falsely claimed that she was the sole proprietor of a retail business when in reality, no such business existed. As a result of her fraudulent representations, Hamlet-Davis received PPP funds which she used for her own benefit on personal items such as clothing, jewelry, electronics, and a vacation.<\/p>\n<p>\u201cThis sentencing demonstrates the commitment of the Treasury Inspector General for Tax Administration (TIGTA) to investigate and bring to justice those who victimize the American taxpayer,\u201d said Kelly Moening, TIGTA Special Agent-in-Charge. \u201cFraudulently applying for loans through a federal program meant to assist Americans in need will be met with aggressive investigation and prosecution. I want to thank our law enforcement partners and the U.S. Attorney&#8217;s Office for their commitment to this goal.\u201d<\/p>\n<p>This case was investigated by the United States Treasury Inspector General for Tax Administration with assistance from IRS Criminal Investigation.  The case was prosecuted by Assistant United States Attorney Justin C. Sheridan.<\/p><\/blockquote>\n<p>&nbsp;<\/p>\n<h3>Related Images:<\/h3><div class=\"ngg-related-gallery\">\n\t\t\t<a href=\"https:\/\/aroundfortwayne.com\/news\/wp-content\/gallery\/isp\/t20251111-ISP.jpg\"\n\t\t\ttitle=\"From left to right: Troopers Chase Pfefferkorn, Eric Mitchel, Bryce Kukelhan, and Caleb Wooldridge. Photo courtesy of the Indiana State Police.\"\n\t\t\tclass='thickbox' rel='f5030f6c0a99bf80b90c470a5b36195e' data-image-id=\"12286\" data-src=\"https:\/\/aroundfortwayne.com\/news\/wp-content\/gallery\/isp\/t20251111-ISP.jpg\" data-thumbnail=\"https:\/\/aroundfortwayne.com\/news\/wp-content\/gallery\/isp\/thumbs\/thumbs_t20251111-ISP.jpg\" data-title=\"Indiana State Police Fort Wayne Post Troopers\" data-description=\"From left to right: Troopers Chase Pfefferkorn, Eric Mitchel, Bryce Kukelhan, and Caleb Wooldridge. Photo courtesy of the Indiana State Police.\">\n\t\t\t<img title=\"Indiana State Police Fort Wayne Post Troopers\"\n\t\t\t\talt=\"Indiana State Police Fort Wayne Post Troopers\"\n\t\t\t\tdata-image-id=\"12286\"\n\t\t\t\tsrc=\"https:\/\/aroundfortwayne.com\/news\/wp-content\/gallery\/isp\/thumbs\/thumbs_t20251111-ISP.jpg\"\/>\n\t\t<\/a>\n\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Dashanae Hamlet-Davis of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to a federal felony for wire fraud.<\/p>\n","protected":false},"author":1,"featured_media":116102,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"ngg_post_thumbnail":0,"footnotes":""},"categories":[12841],"tags":[24171,33603,35570,21882,33600,23,33599,33598,33596,1016,35573,33601,33228],"class_list":["post-117352","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-u-s-department-of-justice","tag-2020-federal-cares-coronavirus-aid-relief-and-economic-security-act","tag-acting-u-s-attorney-tina-nommay","tag-assistant-u-s-attorney-justin-c-sheridan","tag-covid-19-pandemic","tag-dashanae-hamlet-davis","tag-fort-wayne-indiana","tag-irs-criminal-investigation","tag-kelly-moening","tag-ppp-loan-fraud","tag-sba-us-small-business-administration","tag-u-s-district-court-chief-judge-holly-a-brady","tag-u-s-treasury-inspector-general-for-tax-administration","tag-wire-fraud-felony"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Fort Wayne woman ordered to repay funds from PPP Loan Fraud - AroundFortWayne<\/title>\n<meta name=\"description\" content=\"Dashanae Hamlet-Davis of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. 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