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Date: 04-12-2024
Case Style:
Case Number: 1:21-CR-38
Judge: Matthew W. McFarland
Court: The United States District Court for the Southern District of Ohio (Hamilton County)
Plaintiff's Attorney: The United States Attorney’s Office in Cincinnati
Defendant's Attorney:
Description:
Ohio Woman Sentenced for Violation of Freedom of Access to Clinic Entrances (FACE) Act Violation for Damaging Pregnancy Center
A Cincinnati woman convicted at trial of fraud crimes was sentenced to 84 months in prison.
Kelli Prather, 52, fraudulently requested more than $1.2 million in pandemic relief loans. She was convicted on all 14 counts following a trial in July 2023 before U.S. District Judge Matthew W. McFarland.
According to testimony and evidence presented during the trial, Prather applied for six Paycheck Protection Program (PPP) loans as part of the CARES Act COVID-19 pandemic relief. She claimed to own six businesses – Enhanced Healthcare Solutions, Life Skills Enhancement, Prather Property Management, Reliable Ambulette Services, Rich Glo Management Services and Tots R Us.
Separately, Prather also applied for eight Economic Injury Disaster Loans (EIDL). In three of the EIDL applications she filed in November 2020, she represented that the businesses were majority owned by her disabled nephew.
Prather sought more than $1.2 million in fraud relief and fraudulently received approximately $19,700. As part of her sentence, she will pay $19,682 in restitution.
The jury convicted her of bank fraud, making false statements in connection to credit or loan applications, wire fraud and aggravated identity theft.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio, the Federal Bureau of Investigation (FBI), the Social Security Administration Office of the Inspector General, and other members of the Financial Crimes Working Group Pandemic Fraud Committee announced the sentence imposed today by Judge McFarland. Assistant United States Attorneys Anthony Springer and Ebunoluwa A. Taiwo are representing the United States in this case.
Outcome:
Plaintiff's Experts:
Defendant's Experts:
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