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A Gainesville man recently entered a guilty plea for allegedly applying for unemployment insurance in more than 15 states in his name and the names of others during the height of the COVID-19 pandemic.
A metro Atlanta man was sentenced for a money laundering conspiracy using COVID-19 funds, according to the U.S. Department of Justice.
‘Ghanaians’ Among Dozens Sentenced In US Over 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.
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.