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Store owner in Ithaca pleads guilty to food stamp fraud

Ithaca Halal Meat and Grocery owner pleads guilty to federal food stamp fraud

Ejembi Onah accused of PPP COVID-19 loan fraud, U S Attorney says

The U.S. Department of Justice announced a Washington man pleaded guilty March 26 to wire fraud and money laundering in connection with his scheme to obtain over $5.5 million in Paycheck Protection Program loans and then laundering the proceeds. The Washingtonian is scheduled to be sentenced in July and faces a maximum penalty of up to 20 years in prison. A 42-year-old Milwaukee man pleaded guilty Monday to obtaining more than $600,000 in COVID-19 relief funds, according to the Associated Press. The Milwaukee resident could get up to 30 years in prison when he is sentenced in July. Onah made his first court appearance Monday in Binghamton before U.S. Magistrate Judge Miroslav Lovric and was released with conditions. 

USDA, Inspector General involved in investigation at Ithaca Halal Meat and Grocery

USDA, Inspector General involved in investigation at Ithaca Halal Meat and Grocery
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Ithaca business under investigation for alleged fraud | 870 AM 97 7FM News Talk WHCU

Ithaca business under investigation for alleged fraud | 870 AM 97 7FM News Talk WHCU
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