Latest Breaking News On - Maurice kamgaing - Page 1 : comparemela.com

January 6, 2022 Today, U.S. District Judge Kenneth D. Bell sentenced Maurice Kamgaing formerly of Charlotte currently residing in Archdale, North Carolina, to 33 months in prison for fraudulently obtaining more than $1.5 million in COVID-19 relief funds, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. In addition to the prison term imposed, Kamgaing was ordered to serve five years under court supervision and to pay $1,454,296.14 in restitution. Judge Bell also entered a money judgment of $1,506,463 against Kamgaing, and a forfeiture order against the office building the defendant purchased with the fraudulently obtained loans as well as the two brokerage accounts he used to facilitate the fraud.

North carolinaUnited statesCriminal divisionCaryn finleyKennethd bellDenaj kingMaurice kamgaingDonald trey eakinsRevenue serviceCharlotte divisionInvestigation divisionCharlotte field officeUs attorney office in charlotteUs small business administrationApiagne incPaycheck protection program