SPRINGFIELD, Ill. - A Springfield, Illinois, woman, Amber Bolen, 43, of the 200 block of South Durkin Drive was sentenced today to three years of probation, to include three months’ home confinement, for three counts of wire fraud related to fraudulently obtaining pandemic related benefits.
At Bolen’s sentencing hearing, Senior U.S. District Judge Sue E. Myerscough found that Bolen’s action deprived actual small businesses of receiving loan funds. Judge Myerscough also noted that some of those businesses had to close due to the effects of the pandemic and the depletion of funds.
At the sentencing hearing, the government presented evidence that Bolen submitted false information to the Small Business Association to obtain an Economic Injury Disaster Loan. Bolen claimed that she operated a limousine and transportation business that employed 11 people, had over $90,000 in gross revenue in the prior year, and had operated since 2013. The information was false, as Bolen never operated any such business.
Bolen pleaded guilty to the charges in October 2022 and has remained free on bond.
The Internal Revenue Service - Criminal Investigations Division investigated the case. Assistant U.S. Attorney Sierra Senor-Moore represented the government in the prosecution.
COVID-19 disaster relief benefits are intended to help people and businesses suffering as a result of the pandemic. If members of the public suspect that anyone fraudulently obtained or misused benefits, they should contact the National Center for Disaster Fraud (NDCF) Hotline at 1-866-720-5721 or submit the NCDF Web Complaint Form. The NCDF is a national coordinating agency within the Department of Justice’s Criminal Division dedicated to improving the detection, prevention, investigation, and prosecution of criminal conduct related to natural and man-made disasters and other emergencies, such as the coronavirus (COVID-19). Hotline staff will obtain information regarding complaints, which will then be reviewed by law enforcement officials. More information is available at https://www.justice.gov/disaster-fraud.
Source: U.S. Department of Justice, Office of the United States Attorneys