A Glendale man is set to be sentenced on March 2 after admitting to his role in a scheme that attempted to fraudulently obtain more than $1.9 million in federal …
Tag:
EIDL fraud
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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 …
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MEDFORD, OR — Joel Matthew Caswell, a Jacksonville contractor already federally indicted for pandemic relief fraud, has now been arrested in connection to two drive-by shootings in northeast Medford, police …
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NEW JERSEY – Morton Chirnomas, a 62-year-old attorney from Clifton, has been sentenced to 21 months in federal prison for fraudulently obtaining over $300,000 in COVID-19 relief funds. The sentencing …
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Tamarac, FL – June 5, 2025 — A Tamarac man, Rowlneyc Geffrard, 37, is facing a felony charge of grand theft after authorities say he fraudulently secured over $53,000 in …
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BROWARD COUNTY, FL – Four residents of Broward County have been arrested for their alleged roles in a coordinated scheme to defraud federal COVID-19 relief programs out of hundreds of …
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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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PHILADELPHIA, PA — Louis Belletieri, 43, of Allentown, Pennsylvania, has pleaded guilty to two counts of wire fraud in a wide-ranging financial scheme that involved defrauding a title insurance underwriter …
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SPARTA TOWNSHIP, NJ — A Sparta Township couple has been sentenced to one year in federal prison after being found guilty of fraudulently obtaining nearly $800,000 in federal pandemic relief …
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DETROIT, MICH. — A Metro Detroit business owner has been federally indicted on charges of fraud, identity theft, and money laundering in connection with COVID-19 relief programs, according to an …
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