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Former SBA Employee from South Florida Headed to Federal Prison After Defrauding COVID-19 Relief Programs
A former Small Business Administration (SBA) employee who fraudulently obtained COVID-19 relief money to spend on luxury items was sentenced on June 13.
Pennsylvania Man Charged with Wire Fraud, Money Laundering, and Identity Theft
DENVER – The United States Attorney’s Office for the District of Colorado announces that Adepoju Babatunde Salako, 32, of Pennsylvania, has been charged with six counts of wire fraud; one count of conspiracy to commit wire fraud; one count of conspiracy to commit money laundering; and four counts of aggravated identity theft.