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Ghanaian US army officer jailed for romantic scams, money laundering –

Ghanaian US army officer jailed for romantic scams, money laundering –
ghanamma.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ghanamma.com Daily Mail and Mail on Sunday newspapers.

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North Carolina Scammer Gets Prison for Real Estate Ponzi Scheme

North Carolina Scammer Gets Prison for Real Estate Ponzi Scheme
therealdeal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from therealdeal.com Daily Mail and Mail on Sunday newspapers.

North carolinaUnited statesChapel hillOrange countyMichael easleyKumar arun neppalliLos angelesTerrencew boyleJeffreyh tamkinDavidg berakaPublic facilities investment corporationUs attorney officeTamkin development corporationArun neppalliIndian americanTherealdeal terms

Wilson Business Owner Latest To Be Sentenced In COVID-19 Fraud Scheme

Wilson Business Owner Latest To Be Sentenced In COVID-19 Fraud Scheme
jocoreport.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jocoreport.com Daily Mail and Mail on Sunday newspapers.

United statesNorth carolinaMichael easleyDontrell barnesIrene edwardsSchunda colemanEdward whitakerKamid woodardMonica faye barnesEugene miller jrIsaac lamont dawsonJackson ndoyoTerron cortez parkerLenille woodardJamesc deverDavidg beraka

Wilson business owner sentenced in national COVID-19 scheme

RALEIGH, N.C. – The office of Michael Easley Jr., US Attorney, Eastern District of NC, announced the sentencing of a Wilson man involved in a fraudulent COVID-19 loan operation According to a media release from Easley’s office, Isaac Lamont Dawson, 45, was sentenced to 36 months in prison for fraudulently obtaining Paycheck Protection Act (“PPP”) […]

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Two additional defendants in NC plead guilty to COVID-19 fraud scheme - The Roanoke-Chowan News-Herald

Two additional defendants in NC plead guilty to COVID-19 fraud scheme - The Roanoke-Chowan News-Herald
roanoke-chowannewsherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from roanoke-chowannewsherald.com Daily Mail and Mail on Sunday newspapers.

North carolinaUnited statesSchunda colemanJamesc deverIrene nicole edwardsEdward whitakerMichael easleyQuentin jacksonDavidg berakaDonald trey eakinsPaycheck protection programCharlotte field officeSmall business administrationRevenue serviceUs attorney officeLenille mitia woodard