Store owner in Ithaca pleads guilty to food stamp fraud
The owner of Ithaca Halal Meat and Grocery pleaded guilty to federal food stamp fraud on Thursday. The government lost $120,061 from the fraud.
Source: ithacajournal.com
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Ithaca Halal Meat and Grocery owner pleads guilty to federal food stamp fraud
ITHACA, NY -- Abdul Jalil, 55, of Ithaca, New York, pled guilty to federal food stamp fraud, announced United States Attorney Carla B. Freedman, Bethanne M. Dinkins, Special Agent in
Source: ithaca.com
Ejembi Onah accused of PPP COVID-19 loan fraud, U.S. Attorney says
The U.S. Department of Justice announced a Washington man pleaded guilty March 26 to wire fraud and money laundering in connection with his scheme to obtain over $5.5 million in Paycheck Protection Program loans and then laundering the proceeds. The Washingtonian is scheduled to be sentenced in July and faces a maximum penalty of up to 20 years in prison. A 42-year-old Milwaukee man pleaded guilty Monday to obtaining more than $600,000 in COVID-19 relief funds, according to the Associated Press. The Milwaukee resident could get up to 30 years in prison when he is sentenced in July. Onah...
Source: ithacajournal.com