两度诈骗前科男子操盘逾300万美元疫情贷款骗局获刑10年10个月：招募9名商户老板提交虚假工资单
美国佐治亚北区联邦检察官办公室10月21日宣布，佐治亚州 Atlanta 居民 Ian Patrick Jackson 当天被判处10年零10个月联邦监禁，其后5年监督释放。检方称，现年37岁的 Jackson 本人已有两度诈骗罪前科，却主导了一场骗取逾300万美元疫情救助贷款的骗局。
据检方与法庭文件，Jackson 招募至少9名商户老板，合谋向多家银行提交薪资保护计划（PPP）贷款申请，申请材料中含伪造的工资信息与拼凑的国税局 IRS 税表。每家商户拿到30万美元 PPP 贷款后，老板们开出收款人并非本店员工的「工资」支票，再把赃款留存或瓜分，Jackson 从中抽成。
除这起共谋外，检方称 Jackson 还用一张伪造的佐治亚州驾照申请约10万美元的经济伤害灾难贷款（EIDL）与 PPP 贷款；与他人合谋以伪造税表和篡改的银行对账单申请一笔23.75万美元的 PPP 贷款；并骗取一笔240,035美元的 PPP 贷款及12.5万美元的 EIDL 贷款与补助。赃款被他花在餐饮、水疗、电话与信用卡账单以及前往 Aruba 旅行等个人消费上。涉案的虚假疫情贷款至少有15笔。
Jackson 于2026年6月30日认罪，罪名包括一项银行欺诈共谋、两项银行欺诈、两项电信欺诈与两项洗钱。量刑由联邦地区法官 Eleanor L. Ross 作出。
佐治亚北区联邦检察官 Theodore S. Hertzberg 表示，Jackson 招募同伙操纵疫情救助计划，窃取了本应给受疫情冲击的小商户的300多万美元。此案由小企业局 SBA 监察长办公室与联邦调查局 FBI 调查。FBI Atlanta 外勤办公室负责人 Marlo Graham 表示，Jackson 在已有诈骗前科的情况下仍策划数百万美元骗局，是对法律与纳税人的公然漠视。
Repeat Fraud Felon Sentenced to 10 Years and 10 Months for Orchestrating More Than $3 Million in Fraudulent Pandemic Loans
The U.S. Attorney's Office for the Northern District of Georgia announced on October 21 that Ian Patrick Jackson, 37, of Atlanta, Georgia, was sentenced that day to ten years and ten months in federal prison, to be followed by five years of supervised release. Prosecutors said Jackson, who already had two prior felony fraud convictions, spearheaded a scheme that stole more than $3 million in pandemic relief loans, in at least 15 fraudulent loans.
According to prosecutors and court information, Jackson recruited at least nine business owners to submit fraudulent Paycheck Protection Program (PPP) loan applications to multiple banks, using falsified payroll information and concocted IRS tax forms. After each business received $300,000 in PPP money, the owners wrote 'payroll' checks to people who did not work for their businesses and then kept or split the stolen funds, with Jackson receiving a share.
Prosecutors said Jackson also used a fraudulent Georgia driver's license to apply for about $100,000 in Economic Injury Disaster Loans (EIDL) and PPP loans; conspired to apply for a $237,500 PPP loan with fabricated tax forms and a doctored bank statement; and fraudulently obtained a $240,035 PPP loan and $125,000 in EIDL loans and grants. He spent the proceeds on personal expenses including restaurant dining, spa services, phone and credit card bills, and travel to Aruba.
Jackson pleaded guilty on June 30, 2026, to one count of conspiracy to commit bank fraud, two counts of bank fraud, two counts of wire fraud, and two counts of money laundering. U.S. District Judge Eleanor L. Ross imposed the sentence.
U.S. Attorney Theodore S. Hertzberg said Jackson recruited accomplices to manipulate pandemic relief programs, stealing more than $3 million earmarked for small business owners who suffered from the pandemic. The case was investigated by the U.S. Small Business Administration Office of Inspector General and the Federal Bureau of Investigation. Marlo Graham, Special Agent in Charge of FBI Atlanta, said Jackson's decision to orchestrate the scheme despite his prior fraud convictions demonstrated a blatant disregard for the law and for the taxpayers he victimized.
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图片来源：图：Atlanta 市区天际线资料图，本案在佐治亚北区联邦法院审理。Marc Merlin 摄，CC BY-SA 4.0，经维基共享资源。Photo: The downtown Atlanta skyline. The case was heard in the U.S. District Court for the Northern District of Georgia. Marc Merlin, CC BY-SA 4.0, via Wikimedia Commons.
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