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He was previously sentenced to a three-year federal prison sentence for dealing drugs out of his parents’ liquor store.
WPBF Channel 25 on MSN
Palm Beach County Sheriff's deputy pleads guilty to COVID-19 relief fraud
A Palm Beach County Sheriff's Office deputy, Bedson Raymond, pleaded guilty to defrauding the Paycheck Protection Program and ...
Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal ...
A Shelby Township man has been sentenced to three years in federal prison for his role in a multi-million-dollar pandemic ...
WJET Erie on MSN
Erie man accused falsifying PPP loans, money laundering
(WJET/WFXP)– Federal authorities have filed charges against an Erie man, accusing him of stealing hundreds of thousands of ...
Samer Kammo, 46, of Shelby Township was sentenced Thursday by U.S. District Judge Jonathan J.C. Grey to serve 36 months in ...
A Shelby Township man will spend time in a federal prison for his role in a multimillion-dollar Paycheck Protection Program fraud scheme.
A Shelby Township man has been sentenced for his role in a fraud scheme involving nearly $2.5 million in pandemic-era relief ...
A Shelby Township man who treated a pandemic relief program like a personal windfall is heading to federal prison after ...
As part of his sentence, he was also ordered to pay $2,493,348.50 in restitution.
A former DeKalb County corrections deputy was sentenced on Monday after pleading guilty to lying in order to get a Paycheck Protection Program (PPP) loan during the COVID-19 pandemic.
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