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Tenn. U.S. Attorney: Franklin Man Pleads Guilty to COVID-19 Relief Fraud, Bank Fraud, and Money-Laundering
August 18, 2023
NASHVILLE, Tennessee, Aug. 18 -- The U.S. Attorney for the Middle District of Tennessee, Henry C. Leventis, issued the following news release on Aug. 17, 2023:

John Paul Dillon, 40, of Franklin, Tennessee pleaded guilty today in U.S. District Court to fraud in connection with COVID-19 relief programs, mortgage fraud, and money laundering, announced United States Attorney Henry C. Leventis for the Middle District of Tennessee.

Dillon pleaded guilty to one count of bank f . . .

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