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Nigerian Monarch Sentenced to Over 4 Years in Prison After Pleading Guilty to Wire and Tax Fraud Charges
A dual American and Nigerian citizen has been sentenced to prison for creating and leading a scheme that bilked more than $4.2 million from federal loan and grant programs that were intended to assist small businesses with economic hardship they suffered as a result of the COVID-19 pandemic.
Defendant who admitted to filing thousands of COVID-relief applications sentenced to 6 years in prison
COLUMBUS, Ohio – A Columbus man who estimated he filed more than 3,000 fraudulent COVID-relief applications was sentenced in U.S. District Court today to 72 months in prison.
Jury convicts Cincinnati woman of crimes related to COVID-19 relief fraud
A federal jury in the Southern District of Ohio today convicted Kelli Prather, 51, of Cincinnati of crimes pertaining to her request for more than $1.2 million in pandemic relief loans. She was remanded to the custody of the U.S. Marshals after the jury returned its guilty verdicts.