Reports
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Department of Justice
Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud
Department of Justice
Passaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds
Department of Justice
Luzerne County Man Sentenced To 30 Months’ Imprisonment For Pandemic Fraud Offenses
Department of Justice
Hyattsville Man Pleads Guilty to Scheme to Fraudulently Obtain at Least $1.3 Million in COVID-19 CARES Act Benefits
Gladstone Njokem, age 36, of Hyattsville, Maryland, pleaded guilty on February 3, 2023, to federal charges of conspiracy to commit wire fraud and aggravated identity theft, in connection with a scheme to fraudulently obtain more than $1.3 million in COVID-19 CARES Act unemployment insurance (UI) benefits.
Department of Justice
Maryland Man Facing Federal Indictment for Filing Fraudulent Applications for COVID-19 CARES Act Unemployment Benefits and for Illegal Possession of a Firearm
A federal grand jury returned an indictment yesterday charging Ryan E. Dales, age 34, of Baltimore, Maryland, with illegal possession of a firearm by a previously convicted felon and with wire fraud, relating to the submission of fraudulent applications for unemployment insurance (UI) benefits under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.