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Latest Breaking News On - Assistant united states attorney ebunoluwa - Page 1 : comparemela.com
Former Cincinnati nonprofit VP sentenced to 3 years in prison for wire fraud, identity theft
The former vice president of a Cincinnati nonprofit and manager of a purported staffing corporation was sentenced in U.S. District Court to 36 months in prison for wire fraud and aggravated identity theft.
United states
Kennethl parker
Ebunoluwaa taiwo
Teela gilbert
Barry rene isaacs
Karen wingerd
Mattheww mcfarland
Revenue service
Us district court
Security administration office of inspector
Cincinnati field office
Black wall street cooperative
Black wall street
United states attorney
Southern district
Acting special agent
Cincinnati woman pleads guilty to making false racial discrimination claims against landlord to federal agents
A Cincinnati tenant pleaded guilty in federal court last week to making false statements accusing her landlord of violating the Fair Housing Act.
United states
Ebunoluwaa taiwo
Michaelr barrett
Dermisha pickett
Kennethl parker
Us department of housing
Office of inspector
Development office of inspector
Us attorney office
Office of inspector general
Fair housing
Urban development
Inspector general
Special agent
Charge shawn rice
Fair housing act
Clermont County woman sentenced to more than 4 years in prison for COVID-19 relief fraud
Kasey Hamer, 37, of Batavia, was recently sentenced in U.S. District Court to 55 months in prison for pandemic relief fraud.
United states
Ebunoluwaa taiwo
Kasey hamer
Kennethl parker
Douglasr cole
Us district court
Small business administration
Tax administration
Department of labor office inspector general
United states attorney
Southern district
Court judge douglas
Inspector general
Assistant united states attorney ebunoluwa
Cincinnati man sentenced to 1 year and 1 day in prison for pandemic relief fraud
Marcus Hawkins, 35, of Cincinnati, was sentenced in U.S. District Court Wednesday to 12 months and one day in prison for COVID-19 relief fraud.
United states
Ebunoluwaa taiwo
Marcus hawkins
Susanj dlott
Kennethl parker
Us district court
Financial crimes working group pandemic fraud committee
Bureau of investigation
Small business administration
Runner development
Cincinnati division
Senior us district court
Court wednesday
Small business
Economic injury disaster loan
Coronavirus aid
Hamilton man pleads guilty to embezzlement, tax fraud
In total, Thomsen requested reimbursement for more than 1,000 false expenses totaling $517,737, according to court documents.
United states
Jonathan shawn thomsen
Ebunoluwaa taiwo
Us district court
Natus medical inc
Criminal investigation
Shawn thomsen
Assistant united states attorney ebunoluwa
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