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Nigerian Man Risks 20-Year Jail For Defrauding American Citizens Of N272million In Fake Covid-19 Schemes A Nigerian man, Oluwaseyi Akinyemi, has pleaded guilty to two counts of mail fraud relating to a social media advanced fee fraud scheme that targeted elderly victims. The 35-year-old who lives at Hyattsville, Maryland listed an At-Home care patient’s address…
December 16, 2021 — Robert Ward, who filed a false Form 7200 with the IRS, has pleaded guilty to a charge of filing a false claim with the United States.
Photo: Nicholas Dismuke LITTLE ROCK, Ark. -- A Helena-West Helena man is expected to remain in prison until at least 2053 after possessing of a firearm
December 8, 2021 — Brandon Ridge has been sentenced for obtaining a $160,000 fraudulent loan from the Paycheck Protection Program (“PPP”), a portion of which he then used to purchase a Range Rover.
December 1, 2021 — U.S. District Judge Catherine C. Blake sentenced James Bender of Baltimore, Maryland to one year and one day in federal prison, six months of home detention, and three years of supervised release, for federal conspiracy and tax fraud charges.