Madison man sentenced to 3.5 years in prison for CARES Act fraud, access device fraud
April 23, 2021 9:53 AM Jaymes Langrehr
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MADISON, Wis. A Madison man is being sentenced to three and a half years in prison for two separate cases of fraud, including a case of CARES Act fraud.
The Department of Justice says 49-year-old Ahmad Kanan was already indicted and awaiting trial in an access device fraud case when he applied for two Paycheck Protection Program loans from the CARES Act last year. The DOJ says Kanan applied for a $72,500 PPP loan from the Bank of Kaukauna on behalf of Altin Labs, Inc. as the company’s CEO and majority owner in April 2020, but the bank noticed Kanan spelled his name incorrectly on the application and did not give the company the funding.
Madison man sentenced to 3 5 years in prison for CARES Act fraud, access device fraud
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Wafa Bughaighis is the senior representative of the internationally recognized government of Libya to the United States. She holds the rank of Ambassador at the Embassy of Libya in Washington, D.C.
Prior to her appointment to the Washington Embassy, Ms. Bughaighis was the Deputy Minister for Political Affairs in the Libyan Ministry of Foreign Affairs and International Cooperation; she also served as the Acting Foreign Minister.
Before her foreign affairs posts, Ms. Bughaighis had a distinguished career in education as the Director of the International Bureau of the Ministry of Education for Eastern Libya. The bureau worked closely with the United Nations and civil society to ensure that Libya s youth had access to quality education after the overthrow of Qaddafi.