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Showing 1 - 6 of 6 results

Recidivist Fraudster Sentenced To 25 Years In Prison For Over $10 Million COVID-19 Loan Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced that ADEDAYO ILORI was sentenced today by U.S. District Judge Mary Kay Vyskocil to 25 years in prison for his participation in a sophisticated identity theft and COVID-19 loan fraud scheme.
Investigative Results |
< Department of Justice >

Six Defendants Charged In $14.7 Million Scheme To Fraudulently Obtain Pandemic Relief Loans

Investigative Results |
< Department of Justice >

Eight Crips Gang Members and Associates Indicted for Racketeering and Numerous Violent Crimes on Long Island

Investigative Results |
< Department of Justice >

Queens Man Sentenced to 39 Months for Pandemic-Related Fraud

Investigative Results |
< Department of Justice >

North Tonawanda Man Going Back To Prison For COVID-19 Relief Fraud And Violating Supervised Release

Investigative Results |
< Department of Justice >

Albany Man Arraigned on Pandemic-Related Fraud Charges

Investigative Results |
< Department of Justice >