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Kenyan national sentenced for advance fee fraud scheme

A Kenyan national was sentenced to 11 years and three months in prison for perpetrating an advance fee and investment scheme that defrauded numerous victims.

United statesDistrict of columbiaKeri farleyTamara livshizChristinem maceyJoshuas rothsteinNicolem argentieriWilliame johnstonPaul mauchaAmerican eagle services group incDivision fraud sectionJustice department criminal divisionAtlanta field officeAmerican eagle services groupDeputy assistant attorney general nicoleJustice department

3 individuals sentenced for $3 5M COVID-19 relief fraud scheme

BOISE – Three defendants were sentenced Tuesday for fraudulently obtaining and misusing Paycheck Protection Program loans that were issued by a Boise financial institution and that were guaranteed by the

United statesSouth jordanSharonb macdermottSean mazorolTamara livshizEricj oneilThomasm fattorussoMichaeld nordwallKhadijahx chapmanJosh hurwitJennifer bilinkasGails ennisMatthew miragliaNicolem argentieriJustice department criminal division fraud sectionJustice department

Three Individuals Sentenced for $3 5M COVID-19 Relief Fraud Scheme

Three Individuals Sentenced for $3 5M COVID-19 Relief Fraud Scheme
kmvt.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kmvt.com Daily Mail and Mail on Sunday newspapers.

United statesSouth jordanThomasm fattorussoNicolem argentieriSean mazorolTamara livshizEricj oneilJosh hurwitGails ennisJennifer bilinkasSharonb macdermottMichaeld nordwallKhadijahx chapmanMatthew miragliaBuffalo field officeJustice department criminal division

3 sentenced for $3 5 million COVID-19 Relief fraud scheme

3 sentenced for $3 5 million COVID-19 Relief fraud scheme
localnews8.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from localnews8.com Daily Mail and Mail on Sunday newspapers.

United statesSouth jordanTamara livshizDanielc labrumofMatthew miragliaMichaeld nordwallSean mazorolKhadijahx chapmanEricj oneilJennifer bilinkasJosh hurwitGails ennisThomasm fattorussoSharonb macdermottNicolem argentieriJustice department criminal division

Office of Public Affairs | Foreign National Convicted of Advance Fee and Investment Fraud Scheme

Office of Public Affairs | Foreign National Convicted of Advance Fee and Investment Fraud Scheme
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

District of columbiaUnited statesWilliame johnstonNicolem argentieriJoshuas rothsteinPaul mauchaTamara livshizChristinem maceyKeri farleyAmerican eagle services group incAtlanta field officeJustice department criminal divisionDivision fraud sectionAmerican eagle services groupAssistant attorney general nicoleJustice department