Latest Breaking News On - El meecho - Page 1 : comparemela.com

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

Charles Co man sentenced to more than 4 years in federal prison for $1 5M COVID-19 CARES Act fraud

A Maryland man has been sentenced to federal prison for 53 months for his part in a fraud scheme involving COVID-19 CARES Act unemployment insurance claims.

United statesCharles countyEl meechoMichael akame ngweseDevon smithUnited states attorneyMichael akame ngwese ay makoge

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

Latest Breaking News On - El meecho - Page 1 : comparemela.com

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

Charles Co man sentenced to more than 4 years in federal prison for $1 5M COVID-19 CARES Act fraud

A Maryland man has been sentenced to federal prison for 53 months for his part in a fraud scheme involving COVID-19 CARES Act unemployment insurance claims.United statesCharles countyEl meechoMichael akame ngweseDevon smithUnited states attorneyMichael akame ngwese ay makoge

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

A Maryland man has been sentenced to federal prison for 53 months for his part in a fraud scheme involving COVID-19 CARES Act unemployment insurance claims.

United statesCharles countyEl meechoMichael akame ngweseDevon smithUnited states attorneyMichael akame ngwese ay makoge