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Department of Justice

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.
Department of Justice

2 Central Ohio women charged federally for $2.8 million in covid-relief fraud

COLUMBUS, Ohio – Two Central Ohio women are charged federally with crimes related to fraudulently receiving more than $2.8 million total in covid-relief funds from the Paycheck Protection Program (PPP).
Department of Justice

Former Arizona Man Pleads Guilty to Stealing Mainers’ Identities As Part of Unemployment Fraud Scheme

James McAuliffe, 55, pleaded guilty to six counts of wire fraud and six counts of aggravated identity theft.
Department of Justice

Lubbock Man Sentenced to 15 Years in Prison for $4 Million PPP Fraud

A Lubbock man who defrauded pandemic-era financial programs out nearly $4 million was sentenced today to 15 years in federal prison.
Department of Justice

Catawba Co. Man Is Sentenced For Bank Robbery, COVID-19 Fraud, And Aggravated Identity Theft

CHARLOTTE, N.C. –Spenc’r Denard Rickerson, 36, of Claremont, N.C., was sentenced today to six years in prison followed by two years of supervised release for committing bank robbery
Department of Justice

Jury convicts Cincinnati woman of crimes related to COVID-19 relief fraud

A federal jury in the Southern District of Ohio today convicted Kelli Prather, 51, of Cincinnati of crimes pertaining to her request for more than $1.2 million in pandemic relief loans. She was remanded to the custody of the U.S. Marshals after the jury returned its guilty verdicts.
Department of Justice

Clay County Man Pleads Guilty To Aggravated Identity Theft, Fraud, And Tax Charges

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Christopher Leo Daragjati has pleaded guilty to two counts of wire fraud, two counts of aggravated identity theft, and one count of theft of government property, over $1,000. Daragjati faces up to 20 years in federal prison on each wire fraud count, a mandatory minimum penalty of 2 years’ imprisonment for each aggravated identity theft count, up to 10 years in prison on the charge of theft of government property, over $1,000 and payment of restitution to the victims he defrauded. Daragjati appeared in federal court...
Department of Justice

Federal Grand Jury Returns Charges for Covid-19 Fraud

DENVER – The U.S. Attorney’s Office for the District of Colorado announces Ikponmwosa Pero Erhinmwinrose has been indicted by a federal grand jury on charges of conspiracy to commit wire fraud, conspiracy to commit money laundering, wire fraud, and aggravated identity theft.
Department of Justice

Former Officer at South Florida Immigrant Detention Facility Charged with COVID-19 Relief Fraud

MIAMI – A Miami federal grand jury has charged Anthony Faustin , 28 , of Homestead, Florida, with conspiracy, wire and bank fraud, and access device and aggravated
Department of Justice

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud

Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts have included complementary actions by the United States Attorney’s Office’s (USAO-MDFL) Criminal, Asset Recovery, Appellate, and Civil Divisions, along with federal, state, and local law enforcement agencies.