August 26, 2025 — 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. Read More
Home » Nigerian monarch sentenced to over 4 years in prison after pleading guilty to wire and tax fraud charges
Nigerian monarch sentenced to over 4 years in prison after pleading guilty to wire and tax fraud charges
Related Posts
Florida men sentenced to prison for scheme to prepare false tax returns for clients
August 28, 2025 — Three Florida men were sentenced this week for tax crimes related to a scheme to prepare false tax returns for clients.… BronFlorida men sentenced to prison for scheme to prepare false tax returns for clients
Branson man pleads guilty to tax evasion
August 28, 2025 — A Branson, Mo., man pleaded guilty in federal court today to tax evasion, by knowingly failing to pay more than $825,297.81… BronBranson man pleads guilty to tax evasion
Man indicted on federal fraud and tax charges for allegedly defrauding individuals out of $2.6 million and evading income taxes
August 28, 2025 — A man has been indicted on federal fraud and tax charges for allegedly defrauding numerous individuals out of at least $2.6… BronMan indicted on federal fraud and tax charges for allegedly defrauding individuals out of $2.6 million and evading income taxes