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Three Charged with $2 Million Pandemic Fraud Schemes
Salimot Akande, Garey Henderson, and Jacqueline Rollizo were arraigned today on federal fraud and money laundering charges after they allegedly defrauded COVID-19 pandemic relief programs on multiple occasions and then laundered nearly $2 million in proceeds.
Convicted Felon Federally Charged with Fraudulently Obtaining More Than $800,000 in COVID Funds by Hiding Criminal History
A San Bernardino County man was arrested today on a federal criminal complaint alleging that he fraudulently obtained more than $800,000 in taxpayer funded COVID-19 relief funds by concealing his recent federal mail fraud conviction.
Second Colorado Springs Funeral Home Operator Pleads Guilty to Scheme to Defraud Grieving Families and COVID-19 Relief Program
DENVER – The United States Attorney’s Office for the District of Colorado announces that Carie Hallford, 48, of Colorado Springs, Colorado, pled guilty to conspiracy to commit wire fraud.
Niagara Falls man pleads guilty to defrauding COVID relief programs out of more than $1.8 million
U.S. Attorney Michael DiGiacomo announced today that Roberto Soliman, 43, of Niagara Falls, NY, pleaded guilty before Judge Meredith A. Vacca to conspiracy to commit wire fraud and bank fraud, which carry a maximum penalty of 30 years in prison and a $1,000,000 fine.
Osceola Man Pleads Guilty To Wire Fraud Scheme Relating To Federal Criminal Forfeiture
Ocala, Florida – United States Attorney Gregory W. Kehoe announces that Levelle Joseph Harris (38, Kissimmee) has pleaded guilty to four counts of wire fraud. Harris faces up to 20 years in federal prison on each count. Harris is also facing a forfeiture order of $640,911.85, which represents the total proceeds he obtained through his fraudulent conduct. A sentencing date has not yet been set.