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Bennington man sentenced to federal prison time, $7.5M restitution in COVID fraud scheme

A man has been sentenced to six months in federal prison for his part in a $12.4 million fraud targeting programs meant to help business owners recover during the pandemic. ....

Jefferson-city , Missouri , United-states , Tod-keilholz , Anthony-brockman , Linkedin , Union-bank-trust-in-omaha , Rich-boy-prep-inc , Paycheck-protection-program , Us-bank , Kansas-city , Judge-stephen-bough

Bennington man sentenced to federal prison time, $7.5M restitution in COVID fraud scheme

A man has been sentenced to six months in federal prison for his part in a $12.4 million fraud targeting programs meant to help business owners recover during the pandemic. ....

Jefferson-city , Missouri , United-states , Anthony-brockman , Tod-keilholz , Rich-boy-prep-inc , Union-bank-trust-in-omaha , Linkedin , Us-bank , Paycheck-protection-program , Kansas-city , Judge-stephen-bough

Nebraska man sentenced to federal prison time, $7.5M restitution in COVID fraud scheme

Missouri U.S. District Judge Stephen Bough sentenced Anthony Brockman to six months in prison, plus two years supervised release, and ordered him to pay $7,533,712 restitution with his co-defendant. ....

Jefferson-city , Missouri , United-states , Anthony-brockman , Tod-keilholz , Linkedin , Union-bank-trust-in-omaha , Rich-boy-prep-inc , Paycheck-protection-program , Us-bank , Kansas-city , Judge-stephen-bough

Nebraska man pleads guilty in $12.4M COVID fraud scheme

Nebraska man pleads guilty in $12.4M COVID fraud scheme
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Missouri , United-states , Indiana , Jefferson-city , Tod-ray-keilholz , Anthony-omar-brockman , Union-bank-trust-in-omaha , Us-bank , Rich-boy-prep-inc , Paycheck-protection-program , Linkedin , Kansas-city

Nebraska man pleads guilty in $12.4M COVID fraud scheme

Anthony Omar Brockman, 48, of Bennington, pleaded guilty to wire fraud, taking gifts in exchange for procuring loans and money laundering. ....

Missouri , United-states , Indiana , Jefferson-city , Anthony-omar-brockman , Tod-ray-keilholz , Paycheck-protection-program , Rich-boy-prep-inc , Union-bank-trust-in-omaha , Linkedin , Us-bank , Kansas-city