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Serial Fraudster Sentenced to 8 Years in Federal Prison for Conspiring to Steal Mail, Stealing Benefits Under the Cares Act, and Aggravated Identity Theft
U.S. District Judge Richard D. Bennett sentenced Nicholas Milano White, age 30, of Baltimore, Maryland, on March 30, 2021, to eight years in federal prison, followed by three years of supervised release, for the federal charges of conspiracy to steal mail, emergency benefits fraud, and aggravated identity theft. Judge Bennett also ordered White to pay restitution of $29,234, the full amount of the victims’ losses.
Maryland U.S. Attorney's Office Seizes Fifth Domain Name Purporting to be the Website of a Biotech Company Producing a Treatment for COVID-19
The U.S. Attorney’s Office for the District of Maryland has seized “usaregenermedicals.com,” which purported to sell and distribute REGEN-COV2, an antibody drug cocktail approved for the treatment of COVID-19 virus. However, the website was fraudulent and instead appears to have been used to collect the personal information of individuals visiting the site, in order to use the information for nefarious purposes, including fraud, phishing attacks, and/or deployment of malware. Individuals visiting the site now will see a message that the site has been seized by the federal government and be...
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.