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Court Orders Washington, D C Man and His Two Companies to Cease and Desist From Engaging in Fraudulent N95 Mask Scheme

A Washington, D.C. man and his two companies have been ordered to stop engaging in fraud and transferring fraud proceeds in an N95 mask scheme. He must

United statesCedar rapidsJames railey ciscoKnight alexRailey ciscoTimothyl vavricekMatthew gillespieDepartment of justiceDeposit insurance corporationFraud enforcement taskUnited states district courtFederal bureau of investigationDepartment of justice national centerBureau of investigationOffice of inspector generalSir knight

Cedar Rapids company recovers $2 4 million in wire fraud scheme

Cedar Rapids company recovers $2 4 million in wire fraud scheme
thegazette.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thegazette.com Daily Mail and Mail on Sunday newspapers.

United statesCedar rapidsSaransh sharmaJames railey ciscoPaula wickhamDavid huangVarun dattaRailey ciscoDatta holdingsUs district courtRepublican national policy committeeGroup on linkedinCedar rapids basedNorthern districtIowa cedar rapidsIthink safe

Cedar Rapids, Iowa company gets $2 4M refund after mask fraud lawsuit

Cedar Rapids, Iowa company gets $2 4M refund after mask fraud lawsuit
desmoinesregister.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from desmoinesregister.com Daily Mail and Mail on Sunday newspapers.

United statesBoca ratonWhite houseDistrict of columbiaCedar rapidsGeorgetown universityDes moinesSaransh sharmaKnight alexTony morfittPaula wickhamChristopher metzlerJames sharmaJames railey ciscoSafe to datta holdingsJustice department