Tamika R O S E

Rose Tamika, age 30s, Glendale, AZ View Details

Locations: Glendale AZ, Phoenix AZ Possible Relatives: Lewis D Durrette, John Clarence Rose, Latisha Renee Rose

Tamika D Evans, age 30s View Details

Tamika C Rose, age 34, Glendale, AZ View Details

Cities: Glendale AZ, Phoenix AZ Possible Relatives: Jaylen L Rose, Jimmie Lee Rose, Latisha Renee Rose

Tamika Lawanda Rose, age 43, Baltimore, MD View Details

Cities: Baltimore MD, Parkville MD Possible Relatives: Andre R Briscoe, Tracey Denise Henry, Marcus Duane Johnson

Tamika Y Rose, age 51, Nanuet, NY View Details

Locations: Nanuet NY, Elmsford NY Possible Relatives: Yvonne D Cunningham, Princess Tracey Muniz

Tamika Jeanne Rose, age 51, Detroit, MI View Details

Locations: Detroit MI Possible Relatives: Michelle Mayola Green-rose, Glenda Jean Rose

Omaha woman who fraudulently helped obtain nearly $1 million in COVID ... • nebraskaexaminer.com

Ronnie E. Cross, 21 months' imprisonment, three years of supervised release and $78,427 restitution. Hotline for suspected fraud. Charges against Tamika Cross and the others were brought via the "COVID-19 Fraud Enforcement Task Force" established by the U.S. Attorneys Office in 2021 to investigate pandemic-related fraud.

Omaha Residents Charged with COVID Relief Fraud • justice.gov

Acting United States Attorney Jan Sharp announced that an Indictment was unsealed today that charges Tamika R. Cross, age 42, Ronnie E. Cross, age 44, and Davida J. Anderson, age 51, all of Omaha, Nebraska, with Conspiracy to Commit Wire Fraud, Wire Fraud, and Money Laundering. ... For more information on the Department's response to the ...

Three Omahans accused of fraudulently collecting COVID-19 relief funds • ketv.com

Tamika R. Cross, 42, Ronnie E. Cross, 44, and Davida J. Anderson, 51, are charged with Conspiracy to Commit Wire Fraud, Wire Fraud, and Money Laundering in a federal indictment unsealed Wednesday.

Omaha residents indicted, accused of falsifying $2M in PPP ... - WOWT • wowt.com

The Acting U.S. Attorney Jan Sharp's office said Tamika R. Cross, 42; Ronnie E. Cross, 44; and Davida J. Anderson, 51, were "each engaged in a scheme to defraud lenders in the Paycheck ...

USA v. Cross et al (8:21-cr-00253), Nebraska District Court - PacerMonitor • pacermonitor.com

2 2 PART 2 OF 2 - FOREPERSON'S SIGNATURE PAGE regarding Indictment1 as to defendants Tamika R. Cross, Ronnie E. Cross, Davida J. Anderson. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO FEDERAL RULE OF CRIMINAL PROCEDURE 49.1(e). ALL COUNSEL OF RECORD IN MULTI-DEFENDANT CASES MAY ACCESS THIS DOCUMENT.

USA v. Cross et al: ORDER as to defendants Tamika R. Cross and Ronnie E ... • docketbird.com

ORDER as to defendants Tamika R. Cross and Ronnie E. Cross. The government shall provide Rule 16 discovery no later than October 29, 2021. A Status Conference is set for 11/30/2021 at 10:00 a.m. by telephone before Magistrate Judge Susan M. Bazis t o set further progression deadlines. Counsel will follow the call-in instructions sent to them by ...

T A M I K A R O S E M U S I C (@tamika_rose_music) - Instagram • instagram.com

106 Followers, 111 Following, 2 Posts - See Instagram photos and videos from T A M I K A R O S E M U S I C (@tamika_rose_music)

Tamika R Moss, 43 - Seattle, WA - Has Court or Arrest Records - MyLife.com • mylife.com

Court records found on Tamika's Family, Friends, Neighbors, or Classmates Check Background. Trusted Connections, Since 2002. Tamika Moss, 43. Seattle, WA. View Address. Tamika R Moss. Human Resources Assistant at First Tennessee Bank, Volunteer at CASA of Memphis, ...

Omaha Women Sentenced for Paycheck Protection Program Fraud • justice.gov

Acting United States Attorney Susan Lehr announced that Tamika R. Cross, 44, of Omaha, Nebraska, was sentenced today in Omaha by Chief United States District Judge Robert F. Rossiter, Jr. to 42 months' imprisonment for Conspiracy to Commit Wire Fraud. ... Ronnie E. Cross, sentenced on June 23, 2023, to 21 months' imprisonment, three years ...