Liberian National Sentenced to 10 Years for $23 Million COVID-19 Relief Fraud
A Liberian national who orchestrated a fraudulent scheme to secure more than $23 million in forgivable Paycheck Protection Program (PPP) loans was sentenced Thursday afternoon to 10 years in federal prison, announced…
Jury Convicts Liberian National For His Role In An Online Romance Scam Targeting Elderly Victims
CHARLOTTE, N.C. – A federal jury in Charlotte has convicted Michael Moore, 39, a Liberian national residing in the Philadelphia area, for his involvement in an online romance scam that targeted older adults, announced William T. Stetzer, Acting U.S. Attorney for the Western…
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