MARYLAND — A Nigerian national, Temitope Bashua, 29, has been sentenced to two-and-a-half years in federal prison, followed by two years of supervised release, for his role in a scam …
Tag:
COVID relief scam
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BISMARCK, ND (KXNET) — Former Bismarck mayoral candidate Isaac Afoakwa is facing 12 federal charges after allegedly using his medical transportation business to fraudulently obtain over $1.6 million in pandemic-related …
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FRESNO, CA – Henry Ellard Jr., 39, of Fresno, pleaded guilty today to fraudulently obtaining $144,000 in COVID-19 relief funds from the Small Business Administration (SBA), the U.S. Attorney’s Office …
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Fake Financial Services ScamsFinancial
Bronx Gang Indicted in $10M Bank Fraud and COVID Relief Scheme
A crew of street gang members from the Bronx has been indicted in a sophisticated bank fraud scheme that netted over $10 million and nearly succeeded in pilfering an additional …