SAN DIEGO – Denny Bhakta of San Diego was arraigned in federal court on Friday, August 11, on additional charges that he fraudulently obtained $4 million in Paycheck Protection Program
Southern District of Indiana | Bloomington Woman Sentenced to Nearly 5 5 Years in Federal Prison for $5 5 Million International COVID Fraud Scheme justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.
BLOOMINGTON – Oluwatobi Seton, 28, of Bloomington, Indiana, has been sentenced to nearly 5.5 years in federal prison after pleading guilty to wire fraud, aggravated identity theft, and conspiracy to commit money laundering. According to court documents, Seton conspired with partners in Nigeria t .
SCRANTON — A Freeland woman pleaded guilty in federal court Wednesday to a wire fraud scheme involving the preparation and submission of numerous false Economic Injury Disaster Loan applications.
FLORENCE, S.C. — Nariman Mahmoud Masoud, 35, of Florence,and Susan Masoud, 34, of Tampa, Florida, were sentenced after pleading guilty to conspiracy to commit wire fraud related to unemployment insurance