Search
Showing 1 - 6 of 6 results
Harford County Man Sentenced for Aggravated Identity Theft and Bank Fraud Scheme
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.
Riverside County Woman Sentenced to Nearly 3½ Years in Federal Prison for $2.8 Million Unemployment Insurance Scam
A Riverside County woman who participated in a scheme that used stolen identities to fraudulently apply for just over $2.8 million in unemployment insurance (UI) benefits from the California Employment Development Department (EDD) has been sentenced to 41 months in federal prison.
Former KC Bank Manager Pleads Guilty to Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme
A former bank branch manager in Kansas City, Mo., has pleaded guilty in federal court to accepting Kansas City Chiefs playoffs tickets and a new Chevrolet Tahoe in exchange for facilitating a $12.4 million Covid fraud scheme by a Jefferson City, Mo., business owner, as well as a separate fraud scheme to receive unemployment benefits.
Orange County Man Sentenced to 7½ Years in Prison for Firearms Crimes and Check Fraud Scheme That Illicitly Sought $1.2 Million
A convicted felon from Orange County who used social media to instruct his Instagram followers on how to defraud banks was sentenced today to 90 months in federal prison for conspiring with a bank employee and others to commit a check fraud scheme in which they sought $1.2 million.
South Florida U.S. Attorney’s Office to Lead COVID-19 Fraud Strike Force Team Against Pandemic Relief Fraud
Recognized as a leader in pandemic relief fraud prosecutions, the Southern District of Florida’s U.S. Attorney’s Office has been selected to head one of three COVID-19 Fraud Strike Force Teams nationally.