A federal grand jury has indicted 35-year-old Nichelle Henson of Baltimore Maryland for bank fraud and false statements. The indictment is directly related to the accusation that Henson filed fraudulent applications to obtain Paycheck Protection Program loans and Economic Injury Disaster Loans. Although the indictment was returned on December 7, 2021, it was unsealed on… Continue reading Baltimore Woman Is Indicted For Defrauding The PPP And Economic Injury Disaster Loans Programs Of $1.6 Million
Tag: baltimore
Agora To Pay $2M To Settle ‘The Doctor’s Guide To Reversing Diabetes In 28 Days’ Scheme
Agora Financial, a Baltimore-based LLC, reached an agreement with the US Federal Trade Commission (FTC) to settle several complaints targeting vulnerable seniors. The company allegedly operated two schemes promising victims a diabetes Type II cure and free government money. Agora Financial promised to give seniors access to a diabetes cure and information that would lead… Continue reading Agora To Pay $2M To Settle ‘The Doctor’s Guide To Reversing Diabetes In 28 Days’ Scheme