PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Laye Sekou Camara, a/k/a “K-1,” a/k/a “Dragon Master,” 43, of Mays Landing, NJ,was arrested and charged by Criminal Complaint and …
Liberian
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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 …
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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on April 6, 2022, Emmanuel Tenneh, age 29, was indicted by a federal grand jury …
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A Liberian national who orchestrated a fraudulent scheme to secure more than $23 million in forgivable Paycheck Protection Program (PPP) loans pleaded guilty today to a federal financial crime, announced …
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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 …