Va. U.S. Attorney: Dumfries Man Pleads Guilty to Nearly $150,000 Fraud of COVID Relief Program
February 08, 2025
February 08, 2025
ALEXANDRIA, Virginia, Feb. 8 -- The office of the U.S. Attorney for the Eastern District of Virginia issued the following news release on Feb. 7, 2025:
A Dumfries man pled guilty today to wire fraud in connection with his fraudulent application for and receipt of funds through a COVID-19 relief program.
According to court documents, in 2021, Kingsley Apenteng, 40, was the registered owner of Pioneers Real Estate LLC (Pioneers). From at least 2017 through 2021, Pioneers . . .
A Dumfries man pled guilty today to wire fraud in connection with his fraudulent application for and receipt of funds through a COVID-19 relief program.
According to court documents, in 2021, Kingsley Apenteng, 40, was the registered owner of Pioneers Real Estate LLC (Pioneers). From at least 2017 through 2021, Pioneers . . .