 | On November 16, 2015, the United States Department of Justice issued a Press Release announcing that a Federal grand jury in Maryland had indicted Anthony "Tony" Nwagbara Daniels (age 59 of Silver Springs, Maryland) on wire fraud charges arising from a scheme to defraud the United States by fraudulently obtaining a government contract through the SBA's 8(a) Business Development Program from 2011 through 2014. |
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