Prince George s County Man Sentenced to 7-Years in Federal Prison for a Conspiracy to Obtain Over $1 Million in COVID-19 CARES Act Loans and Unemployment Insurance Benefits - Southern Maryland News Net smnewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from smnewsnet.com Daily Mail and Mail on Sunday newspapers.
A federal criminal complaint has been filed charging Jerry Phillips, age 24, of Temple Hills, Maryland, for the federal charges of wire fraud and aggravated identity theft; and Jaleel Phillips, age 24, of Temple Hills, Maryland, for wire fraud, in relation to an alleged scheme to unlawfully obtain COVID-19 relief loans and unemployment benefits.
Twin brothers have been charged in federal court with illegally obtaining more than $1 million in COVID-19 relief money and unemployment benefits using fake names including, prosecutors allege, the name “Allen Gator.” Jerry and Jaleel Phillips, both 24, of Temple Hills face wire fraud charges, the U.S. Attorney’s Office in Maryland announced Wednesday. Jerry .