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Former Cincinnati nonprofit VP sentenced to 3 years in prison for wire fraud, identity theft
The former vice president of a Cincinnati nonprofit and manager of a purported staffing corporation was sentenced in U.S. District Court to 36 months in prison for wire fraud and aggravated identity theft.
United states
Kennethl parker
Ebunoluwaa taiwo
Teela gilbert
Barry rene isaacs
Karen wingerd
Mattheww mcfarland
Revenue service
Us district court
Security administration office of inspector
Cincinnati field office
Black wall street cooperative
Black wall street
United states attorney
Southern district
Acting special agent
Tax Fraud Blotter: Rough landings
Just make up employees; working from home; distrust; and other highlights of recent tax cases.
United states
Tiyari collins
Qhama al
Barry rene isaacs
Teela gilbert
Chongqiang chen
Farah collins
Kelinde jaha
Quanwei shi
Albert upshur
Yolonda thompson
Us small business administration
Eagles landing legal services
Scheme detection center
Yolonda denise thompson living
Paycheck protection program
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