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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
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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

District of Maryland | Baltimore Man Pleads Guilty to a Scheme to Fraudulently Obtain Almost $18 Million in COVID-19 CARES Act Loans

District of Maryland | Baltimore Man Pleads Guilty to a Scheme to Fraudulently Obtain Almost $18 Million in COVID-19 CARES Act Loans
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Baltimore Man Pleads Guilty to a Scheme to Fraudulently Obtain Almost $18 Million in COVID-19 CARES Act Loans

Baltimore, Maryland – Ahmed Sary, age 45, of Baltimore, Maryland, pleaded guilty today to conspiracy to commit wire fraud affecting financial

Baltimore county police departmentUnited statesAl iskandariyahUnited arab emiratesRichardd bennettPaula rileyThomasj sobocinskiAmaleka mccallAhmed saryRobert mcculloughErekl barronFederal bureau of investigationDepartment of justice national centerSmall business administration office of inspectorBaltimore field officeMaryland us attorney office

HAGERSTOWN MAN PLEADS GUILTY TO MAKING A FALSE STATEMENT ON A LOAN APPLICATION TO OBTAIN COVID-19 FUNDS

He faces 30-years behind bars Baltimore, Maryland – Jeffrey Bearden, age 47, of Hagerstown, Maryland, pleaded guilty today to making a false statement on a loan application relating to the submission of fraudulent CARES Act loan applications. The Coronavirus Aid, Relief, and Economic Security (“C

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