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Waldorf Man Sentenced to Over Four Years in Federal Prison for COVID-19 CARES Act Unemployment Insurance Fraud Scheme Involving More Than $1 5 Million in Losses

U.S. District Judge Brendan A. Hurson sentenced Dementrous Von Smith, a/k/a “Meecho” and “El Meecho,” age 36, of Waldorf, Maryland, to 53 months in federal prison, followed by three years of supervised release, for a wire fraud conspiracy, wire fraud and aggravated identity theft, in relation to the submission of fraudulent CARES Act unemployment insurance claims in Maryland, California and Arizona totaling at least $1.5 million.

United statesAnne arundel county policeCharles countyMaryland state policeMontgomery countyBrendana hursonTroyw springerRolandl butler jrEl meechoColleene mcguinnMichael akame ngweseDamone woodJamesc harrisErekl barronTonim crosbyAmale awad

Md U S Attorney: Waldorf Man Sentenced to Over Four Years in Federal Prison for COVID-19 CARES Act Unemployment Insurance Fraud Scheme Involving More Than $1 5 Million in Losses

Md U S Attorney: Waldorf Man Sentenced to Over Four Years in Federal Prison for COVID-19 CARES Act Unemployment Insurance Fraud Scheme Involving More Than $1 5 Million in Losses
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

Anne arundel county policeUnited statesMontgomery countyCharles countyMaryland state policeMichael akame ngweseErekl barronEl meechoTroyw springerColleene mcguinnJamesc harrisTonim crosbyDamone woodRolandl butler jrAmale awadBrendana hurson

Md U S Attorney: Laurel Man Pleads Guilty to Unemployment Insurance Fraud Scheme Involving More Than $1 5 Million in Losses

Md U S Attorney: Laurel Man Pleads Guilty to Unemployment Insurance Fraud Scheme Involving More Than $1 5 Million in Losses
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United statesAnne arundel county policeCharles countyMaryland state policeMontgomery countyTonim crosbyAmale awadDamone woodColleen mcguinnBrendana hursonRolandl butler jrMichael akame ngweseErekl barronJamesc harrisTroyw springerDepartment of justice

Two Anne Arundel County Men, Including Department of Defense Deputy Chief, Charged with Facilitating Dog Fighting Ring

A federal criminal complaint has been filed charging Frederick Douglass Moorefield, Jr., age 62, of Arnold, Maryland, and Mario Damon Flythe, age 49, of Glen Burnie, Maryland with promoting and furthering animal fighting venture. The criminal complaint was filed on September 21, 2023, and was unsealed at the defendants’ initial appearances on September 28, 2023.

Anne arundel county policeUnited statesAnne arundel countyAmale awadErekl barronJohnny hughesDarryl tarverJ mark coulsonChristopher dillardMario damon flytheAlexander levinWaynea jacobsGlen burnieFrederick douglass moorefield jrCyber divisionPolice ad top

Two Local Men Federally Indicted in Anne Arundel Dog Fighting Scheme

Two Local Men Federally Indicted in Anne Arundel Dog Fighting Scheme
eyeonannapolis.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from eyeonannapolis.net Daily Mail and Mail on Sunday newspapers.

Anne arundel countyUnited statesAnne arundel county policeChristopher dillardAmale awadJ mark coulsonErekl barronGlen burnieJohnny hughesMario damon flytheDarryl tarverWaynea jacobsFrederick douglass moorefield jrAlexander levinOffice of the inspectorBureau of investigation