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FBI: New York Man Sentenced for $600,000 COVID Fraud Using Stolen Identities

FBI: New York Man Sentenced for $600,000 COVID Fraud Using Stolen Identities
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Five Marylanders Facing Federal Charges for a Fraud Scheme Involving the Theft of Checks From the Mail

A federal grand jury has returned an indictment charging five Marylanders with conspiracy to commit mail fraud and bank fraud and related charges in connection with a fraud scheme involving more than 600 stolen checks with a face value of over $5 million. The indictment was returned on December 7, 2023, and unsealed late on January 19, 2024. Charged in the indictment are:

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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.

United statesAnne arundel county policeCharles countyMaryland state policeMontgomery countyBrendana hursonTroyw springerRolandl butler jrEl meechoColleene mcguinnMichael akame ngweseDamone woodJamesc harrisErekl barronTonim crosbyAmale awad

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
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

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

Md U S Attorney: Laurel Man Pleads Guilty to Unemployment Insurance Fraud Scheme Involving More Than $1 5 Million in Losses

Md U S Attorney: Laurel Man Pleads Guilty to Unemployment Insurance Fraud Scheme Involving More Than $1 5 Million in Losses
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United statesAnne arundel county policeCharles countyMaryland state policeMontgomery countyTonim crosbyAmale awadDamone woodColleen mcguinnBrendana hursonRolandl butler jrMichael akame ngweseErekl barronJamesc harrisTroyw springerDepartment of justice