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Date: 05-26-2023
Case Style:
Case Number: 2:23-cr-20010
Judge: Thomas L. Parker
Court: United States District Court for the Western District of Tennessee (Shelby County)
Plaintiff's Attorney: United States Attorney’s Office in Memphis
Defendant's Attorney:
Description: Memphis, Tennessee criminal defense lawyer represented Defendant charged with obtaining
federally insured student loan funds.
Between 2017 and 2021, Pollard made false statements and submitted false and forged documents to the University of Memphis to qualify for $94,299 in student loans.
The case was investigated by the United States Department of Education Office of Inspector General.
United States Attorney Kevin Ritz thanked former Assistant United States Attorney Murre Foster and
Assistant United States Attorney Carroll L. André III, who prosecuted this case, as well as law enforcement partners who investigated the case.
20:1097A.F - EMBEZZLEMENT, STEALING, FRAUD, FALSE STATEMENTS, FORGERY
(1)
Outcome: Defendant sentenced to 12 MONTHS and ONE DAY incarceration. Followed by 3 YEARS Supervised Release. Standard/Mandatory conditions of supervised release. Additional Conditions: DNA Collection, drug testing and treatment; third party risk notification; full financial disclosure; and no additional credit lines. mental health testing and treatment, financial literacy classes and MRT. Special assessment: $100.00. Restitution in the amount of $94,299.00.
Plaintiff's Experts:
Defendant's Experts:
Comments: