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Department of Justice
Sussex County Man Charged with $1.9 Million Paycheck Protection Program Fraud Scheme
Department of Justice
San Gabriel Valley Man Pleads Guilty to Mail Fraud Charge for Fraudulently Obtaining Over $500,000 in COVID-19 Jobless Relief
A San Dimas man pleaded guilty today to a federal criminal charge that he fraudulently obtained more than $500,000 in COVID-19-related unemployment benefits in the names of foreign nationals he falsely claimed were local real estate agents hit hard financially by the pandemic.
Department of Justice
Three Baltimore-Area Men Facing Federal Charges for Fraud Scheme Purporting to Sell Covid-19 Vaccines
A federal criminal complaint has been filed charging three men on the federal charge of conspiracy to commit wire fraud in connection with a scheme to allegedly sell purported COVID-19 vaccines. The criminal complaint was filed on February 9, 2021 and was unsealed today upon the defendants’ arrests. Charged in the criminal complaint are: Olakitan Oluwalade (“Olaki”), age 22, of Windsor Mill, Maryland; Olaki’s cousin, Odunayo Baba Oluwalade (“Baba”), age 25, of Windsor Mill; and Kelly Lamont Williams, age 22, of Owings Mills, Maryland.