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.
California
United-states
Anne-arundel-county-police
Maryland
Charles-county
Arizona
Baltimore
Maryland-state-police
Washington
Montgomery-county
Americans
Brendana-hurson