On November 6, 2025, Magwenta Moore, a former BOP Unit Secretary previously assigned to the Federal Correctional Institution in Memphis, Tennessee, was sentenced to time served, 36 months supervised release, and a $100 assessment fee, and ordered to pay $59,166 in restitution to the Small Business Administration (SBA). According to the Information, on or about January 26, 2021, Moore willfully and knowingly submitted an IRS Schedule C form that contained materially false information to the SBA in connection with her application for a Paycheck Protection Program in the amount of $20,833. The investigation was conducted by the OIG’s Jackson Locale.
Date Issued
Case Action
Sentencing