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Man sentenced to 51 months in prison for $6 8M PPP fraud

Man sentenced to 51 months in prison for $6 8M PPP fraud
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New yorkUnited statesBrianr martinottiFatime mekaCorye jacobsTammy tomlinsPatricia tarascaSharon macdermottGregoryj blotnickStephen donnellyPhilipr sellingerRobert manchakSecurity administrationDepartment of justiceJustice department documents publicationsOffice of inspector

Former Freight Company Executive Sentenced to 18 Months in Prison for Embezzlement Scheme

NEWARK, N.J. – A former program manager of an international freight forwarding company was sentenced today to 18 months in prison for his role in a scheme

United statesFatime mekaMorten nielsenSusand wigentonPhilipr sellingerPatrick hegartyGeorgem crouch jrJasonj molinaDepartment of homeland securityDepartment of defenseOffice of inspectorUs department of defense doDefense criminal investigative serviceJudge susanEgyptian foreign military salesJudge wigenton

New Jersey man receives sentence for selling sperm whale ivory

A New Jersey man will be spending six-months at home after he was sentenced for selling sperm whale ivory carvings to a buyer in Pennsylvania.

United statesNew jerseyMiddlesex countyPhillipr sellingerKathleenp olearyRichard gontarekWildlife service lacey act reward fundAttorney sellingerInternational tradeEndangered speciesWild faunaLacey actWildlife service lacey act rewardOffice government fraud unitPatrick flanigan esqJersey shore

New Jersey man receives sentence for selling sperm whale ivory

A New Jersey man will be spending six-months at home after he was sentenced for selling sperm whale ivory carvings to a buyer in Pennsylvania.

United statesNew jerseyMiddlesex countyPhillipr sellingerKathleenp olearyRichard gontarekWildlife service lacey act reward fundAttorney sellingerInternational tradeEndangered speciesWild faunaLacey actWildlife service lacey act rewardOffice government fraud unitPatrick flanigan esqJersey shore

New Jersey man receives sentence for selling sperm whale ivory

A New Jersey man will be spending six-months at home after he was sentenced for selling sperm whale ivory carvings to a buyer in Pennsylvania.

United statesNew jerseyMiddlesex countyPhillipr sellingerKathleenp olearyRichard gontarekWildlife service lacey act reward fundAttorney sellingerInternational tradeEndangered speciesWild faunaLacey actWildlife service lacey act rewardOffice government fraud unitPatrick flanigan esqJersey shore

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