Emmanuel Olugbaike Finnih pleaded guilty to theft of government funds, fraud, unlawful use or transfer of identity documents, and aggravated identity theft.
The post Former Texas Southern University Professor Sentenced in Student Aid Fraud Scheme appeared first on Texas Scorecard.
A federal jury in Austin convicted an Indian national on Monday for his role in a scheme that scammed elderly Americans out of more than $150 million in cash and gold…
A Stephenville businessman was sentenced to more than 13 years in federal prison for a $2 million fraud scheme involving fake loans and stolen identities.
A Stephenville businessman was sentenced to more than 13 years in federal prison for a $2 million fraud scheme involving fake loans and stolen identities.
Discussion (0)
No comments yet. Start the conversation!