Fort Myers, FL – A Fort Myers couple has been sentenced to federal prison for orchestrating a massive fraud scheme targeting COVID-19 relief programs, stealing more than $3.4 million, according …
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SBA
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Fake Financial Services ScamsFinancial
Festus Adenisimi Sentenced to 5 Years for Tax Fraud & PPP Loan Scheme
A former Mansfield tax preparer has been sentenced to nearly five years in federal prison for his involvement in a fraudulent tax scheme. Festus Adenisimi, 65, pleaded guilty to conspiracy …
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MARSHALL COUNTY, Miss. — Bridget and Joey Davis, residents of Marshall County, were arrested on Monday for their involvement in a scheme to fraudulently obtain government funds through the U.S. …
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Fake Financial Services ScamsFinancial
Maryland Man Sentenced to 11 Years for $7.6 Million SBA Fraud
A Maryland man was sentenced to 11 years in federal prison for orchestrating a scheme that defrauded the U.S. Small Business Administration (SBA) of more than $7.6 million, according to …
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Dumfries, Va. — Kingsley Apenteng, 40, of Dumfries, has pleaded guilty to wire fraud related to his fraudulent application for and receipt of funds through the Paycheck Protection Program (PPP), …