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Baltimore, Maryland – U.S. District Judge Julie R. Rubin sentenced Victor Ojo, 30, of Belcamp, Maryland, to 72 months in federal prison, followed by three years of supervised release. Victor Ojo received the sentence for aggravated identity theft and his role in an attempted bank-fraud scheme that had an intended loss amount of $1.5 million.

Baltimore, Maryland – U.S. District Judge Julie R. Rubin today sentenced Damilola Ojo, age 31, of Windsor Mill, Maryland, to 48 months in federal prison, followed by 2 years of supervised release, for charges related to a bank fraud scheme totaling more than $1.8 million. As part of his plea, Ojo also admitted to obtaining a fraudulent $475,000 COVID-19 CARES Act loan. Judge Rubin ordered Ojo to forfeit $20,000 and to pay restitution of $546,000.

A Kingdom City, Mo., business owner was sentenced in federal court today for fraudulently receiving more than $673,000 in loans for several businesses under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

A Jefferson City, Mo. man has pleaded guilty in federal court to a $12.4 million bank fraud scheme that included fraudulent Paycheck Protection Program (PPP) loans for four businesses.

Teldrin Foster and Carla Jackson were found guilty by a jury for their roles in schemes to steal Paycheck Protection Program (“PPP”) funds during the COVID-19 pandemic.