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ALEXANDRIA, Va. – A Manassas man and a Bealeton man were sentenced today to a combined 6 years in prison for engaging in a joint scheme to defraud banks and the Small Business Administration of over $7 million in COVID relief funds. According to court documents, from approximately April 2020 to March 2021, Bennie EarlALEXANDRIA, Va. – A Manassas man and a Bealeton man were sentenced today to a combined 6 years in prison for engaging in a joint scheme to defraud banks and the Small Business Administration of over $7 million in COVID relief funds. According to court documents, from approximately April 2020 to March 2021, Bennie Earl » The FINANCIAL Crime
A court in the United States of America has sentenced Abdul Insuah, the son of former Tamale Central MP, Insuah Fuseini to two years imprisonment for romance fraud and money laundering. | Pulse Ghana
A Manassas man and a Bealeton man pleaded guilty Friday to engaging in a joint scheme to defraud banks and the Small Business Administration of over $7 million in COVID-19
CHARLESTON A former Washington, W.Va., man and wife who now live in Missouri were sentenced for unlawfully obtaining COVID-19 jobless benefits. Robert Notg