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Showing 31 - 40 of 199 results

Metro Atlanta man sentenced for money laundering conspiracy involving COVID fraud proceeds

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

Maryland Man Sentenced to Over Five Years in Federal Prison for COVID-19 Fraud and Aggravated Identity Theft Schemes

U.S. District Judge Stephanie A. Gallagher sentenced Olaolu Alabi, age 40, of Owings Mills, Maryland, to 66 months in federal prison, followed by three years of supervised release, after Alabi pleaded guilty to conspiracy to commit wire fraud, conspiracy to commit access device fraud and aggravated identity theft, in relation to multiple financial fraud schemes. Judge Gallagher also ordered Alabi to pay a forfeiture money judgment of $500,000 and will determine the amount of restitution at a later date.

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

DETROIT - Three Macomb County residents were charged for their alleged roles in a multi-million-dollar Paycheck Protection Program (“PPP”) fraud scheme, announced United States Attorney Dawn N. Ison

St. Joseph Woman Pleads Guilty to Using Prison Inmates in Covid Fraud Scheme