An Iowa banking executive accused of trying to defraud the Modest Enterprise Administration has been sentenced to nine months in prison and requested to fork
Tag: Sentenced
Oakland Woman Sentenced To Three Years In Million Dollar Pandemic Relief Fraud | USAO-NDCA
OAKLAND – A federal courtroom sentenced Christina Stress right now to 36 months in prison subsequent her guilty pleas to two counts of bank fraud
Former NFL Player Sentenced to More Than Three Years in Prison for COVID-19 Relief Fraud | OPA
A former Nationwide Soccer League (NFL) player was sentenced these days to 37 months in federal prison for fraudulently acquiring about $1.2 million by a
San Francisco Woman Sentenced To 18 Months For Pandemic Relief Loan Fraud And Impersonating Attorneys | USAO-NDCA
SAN FRANCISCO – Miranda Devlin, aka Miranda M., aka Miranda P., was sentenced currently in United States District Courtroom to 18 months in federal jail
