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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

US jails ex-Ogun Gov s aide Abidemi Rufai five years for massive COVID relief fraud

Abidemi Rufai has been jailed five years in the United States for stealing $500,000 COVID-19 pandemic relief benefits.

United statesNew yorkLos angelesAbdemi rufaiNick brownQuentin heidenSeth wilkinsonDapo abiodunRicharda collodiCindy changAbidemi rufaiOffice of inspectorUs district courtSeattle field officeWashington employment security departmentDepartment of labor office inspector

Justice Department Announces First False Claims Act Settlement With PPP Lender and Unveils New COVID-19 Fraud Strike Force Teams | Fox Rothschild LLP

The Justice Department has announced the first-ever False Claims Act settlement with a lender to resolve allegations related to processing a Paycheck Protection Program loan on behalf.

United statesMerrickb garlandFraud strike force teamsJustice departmentSmall business administration office of inspectorSmall business administrationRevenue service criminal investigationsUs secret servicePandemic response accountability committeeProsperity bankWoodlands pain instituteFox rothschildPaycheck protection programDepartment of homeland security office inspectorUs postal inspection serviceDepartment of labor office inspector

Coronavirus Roundup: New COVID Datasets and Strike Teams Are Targeting Fraud

There’s a lot to keep track of. Here’s a list of this week’s news updates and stories you may have missed.

United statesJustice departmentannouncedRobert westbrooksPandemic response accountability committeeJustice departmentUs postal inspection serviceSmall business administrationRevenue service criminal investigationsSouthern districtEastern districtsAttorney general merrick garlandHomeland securitySecret serviceHomeland security investigationsInternal revenue service criminal investigationsSpecial inspector general

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