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Nigerian state official sentenced to 5 years in prison for stealing U S disaster aid and taxpayer refunds

Tacoma – A 45-year-old resident of Lekki, Nigeria, was sentenced today in U.S. District Court in Tacoma to 5 years in prison for wire fraud and aggravated

New yorkUnited statesLos angelesAbdemi rufaiNick brownQuentin heidenSeth wilkinsonRicharda collodiAbidermi rufaiCindy changAbidemi rufaiOffice of inspectorUs district courtSeattle field officeWashington employment security departmentDepartment of labor office inspector

US Court Jails Governor Abiodun s Aide, Abidemi Rufai Five Years For $2 4million Wire Fraud

United statesNew yorkLos angelesAbdemi rufaiNick brownQuentin heidenSeth wilkinsonDapo abiodunRicharda collodiCindy changAbidemi rufaiOffice of inspectorSeattle field officeWashington employment security departmentA united states district courtDepartment of labor office inspector

South Carolina man convicted of COVID-19 Relief fraud in first Atlanta PPP trial

ATLANTA – A federal jury in Atlanta convicted a South Carolina man of fraudulently obtaining a $300,000 forgivable Paycheck Protection Program (PPP) loan

South carolinaUnited statesKeri farleyTravis crosbyChristopherj huberMatthew reillyDianed schulmanJ russell georgeRyank buchananMichaelp mccarthyAmaleka mccallDepartment of justiceFraud enforcement taskDivision fraud sectionJustice departmentUs attorney office

South Carolina Man Convicted of COVID-19 Relief Fraud

A federal jury in Atlanta convicted a South Carolina man today of fraudulently obtaining a $300,000 forgivable Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

United statesSouth carolinaTravis crosbyChristopherj huberMatthew reillyDianed schulmanLuis quesadaRyank buchananMark morini jrMichaelp mccarthyAmaleka mccallDepartment of justiceOffice of inspectorFraud enforcement taskDivision fraud sectionJustice department

Former Washington State Employment Security Department worker sentenced to five years in prison for wire fraud, bribery, and aggravated identity theft

Former Washington State Employment Security Department worker sentenced to five years in prison for wire fraud, bribery, and aggravated identity theft
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United statesMoses lakeLos angelesQuentin heidenNick brownRicharda collodiRobertj bryanSeth wilkinsonEmily langlieCindy changDepartment of justiceNational centerJustice department documents publicationsOffice of inspectorEmployment security departmentFraud enforcement task