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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. ....

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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 States , South Jordan , Sharonb Macdermott , Sean Mazorol , Tamara Livshiz , Ericj Oneil , Thomasm Fattorusso , Michaeld Nordwall , Khadijahx Chapman , Josh Hurwit , Jennifer Bilinkas , Gails Ennis , Matthew Miraglia , Nicolem Argentieri , Justice Department Criminal Division Fraud Section , Justice Department , Security Administration Office Of The Inspector , Paycheck Protection Program , Justice Department National Center , Us Small Business Administration , Buffalo Field Office , Fraud Enforcement Task , Boston Division , Investigative Division , Us Postal Inspection Service , Justice Department Criminal Division ,

Three Individuals Sentenced for $3.5M COVID-19 Relief Fraud Scheme

Three Individuals Sentenced for $3.5M COVID-19 Relief Fraud Scheme
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United States , South Jordan , Thomasm Fattorusso , Nicolem Argentieri , Sean Mazorol , Tamara Livshiz , Ericj Oneil , Josh Hurwit , Gails Ennis , Jennifer Bilinkas , Sharonb Macdermott , Michaeld Nordwall , Khadijahx Chapman , Matthew Miraglia , Buffalo Field Office , Justice Department Criminal Division , Us Postal Inspection Service , Paycheck Protection Program , Security Administration Office Of The Inspector , Us Small Business Administration , Boston Division , Investigative Division , Justice Department Criminal Division Fraud Section , Business Administration , Coronavirus Aid , Economic Security ,

3 sentenced for $3.5 million COVID-19 Relief fraud scheme

3 sentenced for $3.5 million COVID-19 Relief fraud scheme
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United States , South Jordan , Tamara Livshiz , Danielc Labrumof , Matthew Miraglia , Michaeld Nordwall , Sean Mazorol , Khadijahx Chapman , Ericj Oneil , Jennifer Bilinkas , Josh Hurwit , Gails Ennis , Thomasm Fattorusso , Sharonb Macdermott , Nicolem Argentieri , Justice Department Criminal Division , Us Postal Inspection Service , Investigative Division , Us Small Business Administration , Justice Department Criminal Division Fraud Section , Security Administration Office Of The Inspector , Boston Division , Buffalo Field Office , Paycheck Protection Program , Business Administration , Coronavirus Aid ,

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
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District Of Columbia , United States , Williame Johnston , Nicolem Argentieri , Joshuas Rothstein , Paul Maucha , Tamara Livshiz , Christinem Macey , Keri Farley , American Eagle Services Group Inc , Atlanta Field Office , Justice Department Criminal Division , Division Fraud Section , American Eagle Services Group , Assistant Attorney General Nicole , Justice Department , Criminal Division , Special Agent , Charge Keri Farley , Field Office , Homeland Security , Attorneys Tian Huang , Fraud Section , Assistant Chief William ,