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Jeovanny Schultz, 28, is one of six suspects charged in the scheme, according to U.S. Attorney Garard M. Karam.

United statesNew cumberlandMichael consiglioOscar martinezGarardm karamJoseph powlesChristopherc connerGerardm karamAndrew marszalekJeovanny schultzAlexis figueroaNicholas baggioDepartment of justiceFraud enforcement taskUnited states district courtCorrectional institution at mahanoy