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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

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
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Twin Prince George's County Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance Benefits - Southern Maryland News Net

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. ....

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Twins accused of using fake IDs in $1M COVID relief fraud

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 . ....

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