Kristin Harrison became the first of seven defendants to plead guilty to her role in an alleged scheme to defraud a Small Business Administration program.
About 10 months after seven people were indicted by a San Antonio federal grand jury for their roles in an alleged scheme to defraud a Small Business Administration program, one of them has pleaded guilty. Kristin Harrison , 38, of Killeen on Wednesday pleaded guilty to conspiracy to defraud the United States and faces up to five years in federal prison and a fine of up to $250,000 when she is sentenced Nov. 7. She also could serve up to three years of supervised release.
Converse couple, three San Antonio residents among seven arrested for defrauding SBA program The grand jury indicted all seven defendants on identical charges in September for their involvement in the alleged scheme that took place from 2017 until March 2023. The other defendants are Harrison’s brother and San Antonio businessman Aaron Sams; his wife Beverly Smith; San Antonio residents Jesus Rodriguez, Uchennaya Ogba and Barbara Sanders; and Jonathan Adams of Lawrenceville, Ga.
Sams Contracting Consulting FBI Kristin Harrison Aaron Sams Harrison Orlando Garcia Beverly Smith Jesus Rodriguez Ga Jonathan Adams Barbara Sanders Uchennaya Ogba San Antonio Texas United States Killeen Lawrenceville Converse Hubzone Training LLC
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