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

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New York man steals Norfolk judge's identity to receive loans

A New York man was sentenced to three and a half years in prison for using stolen identities to receive pandemic benefits. ....

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Norfolk resident victim of COVID benefit fraud scheme

The man behind the scheme is sentenced to 42 months in prison after using at least 20 people's identities to fraudulently get financial COVID benefits. ....

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Man sentenced to 3.5 years for identity theft fraud. A Norfolk judge was among his victims.

NORFOLK — A man who used other people’s identities to obtain roughly $600,000 in pandemic relief aid was sentenced this week to 3½ years in federal prison. Among his victims was a Norfolk judge. The sentence was issued Wednesday to Obinna Nwafor, 50, in U.S. District Court in Norfolk by Judge Roderick C. Young, according to a statement from the U.S. Department of Justice. Nwafor, a resident of . ....

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Man sentenced for stealing Norfolk judge's, others' identities

Obinna Nwafor, a resident of New York, used personal identification information for about 20 people to obtain pandemic-related loans and benefits. A Norfolk Juvenile and Domestic Relations District Court judge was among those whose stolen identity was used to get the funding. ....

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