Snapshot from May 30, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / People / Timothy VerHey
Person

Timothy VerHey

Tracked across 1 events · 20 articles · First seen May 14, 2026 · Last active May 14, 2026

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Regulatory
Nkechy Ezeh Sentenced for $1.4M Fraud
Nkechi Ezeh, a Nigerian-born former professor and CEO of Early Learning Neighborhood Collaborative (ELNC), was sentenced to 70 months in federal prison for orchestrating a $1.4 million fraud scheme and a concurrent 60-month sentence for…
Impact: Timothy VerHey, US Attorney for the Western District of Michigan, condemned Nkechi Ezeh's actions, stating her greed was 'beyond reprehensible' and that the sentence was 'perfectly appropriate'.
May 14, 2026 · 20 articles
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