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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.

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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
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Lee County man pleads guilty in connection with $1 35 million COVID relief fraud scheme

Evan Graves, 40, of Alva, pleaded guilty to wire fraud in connection with a $1.35 million COVID relief fraud scheme and now faces a maximum penalty of 20 years in federal prison. A sentencing date for Graves has not yet been set. As part of his guilty plea, Graves has agreed to forfeit approximately $1,355,600 and six properties in Fort Myers that he had purchased or funded using proceeds of his fraud.

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Former IRS Employee pleads guilty to money laundering

Former IRS Employee pleads guilty to money laundering
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PPP loan fraud: Houston brother, sister charged in $1 2M COVID relief fraud

A brother and sister from the Houston area have been charged with submitting false COVID-19 relief loan applications and receiving nearly $1.2 million in fraudulent funds.

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