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KTAL Shreveport on MSNWire Fraud: Woman sentenced to federal prison incl. CARES ActA Bienville Parish woman has been sentenced to federal prison on one count of wire fraud, stealing more than $1 million from ...
Acting United States Attorney Alexander C. Van Hook announced that Shaquaila Lewis aka. Shaquaila Lewis-Chatman, 36, of Gibsland, Louisiana, has been sentenced on one count of wire fraud.
A woman from Gibsland will go to federal prison for defrauding the government of money during the COVID-19 pandemic.
At the time, he was residing in a halfway house in Cincinnati, having just completed a 92-month federal prison sentence.
A business owner was sentenced Tuesday to a prison term for bank fraud, Clean Air Act violations and witness tampering, ...
TAMPA — Four years ago, residents in the lower-income, largely Black and Hispanic neighborhoods near Busch Gardens were ...
Anna Marie Omar, 51, of Myrtle Beach, S.C., was sentenced Monday to five years of federal probation, including six months on home detention, and ordered to pay ...
The U.S. Small Business Administration reports there are over 30 million small businesses in the United States. Facing unprecedented unemployment numbers and shutdowns, millions of them are looking ...
The rush to distribute billions in Covid-19 relief funds prioritized speed over scrutiny, creating unprecedented opportunities for fraud. Denise M.
Last week, the second man charged with PPP fraud in the San Antonio was sentenced. Christopher James Phillips, 41, of Schertz ...
Jonathan Ramaci, 60, of Mount Pleasant, was sentenced to one and a half years in federal prison after pleading guilty to wire ...
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