Reports

Roosevelt Gulley III, 41, of Sacramento, pleaded guilty today to wire fraud and aggravated identity theft.

Greenbelt, Maryland – District Judge Deborah L. Boardman sentenced Ahmed Hussain, 23, of Prince George’s County, Maryland, to 102 months in federal prison, followed by three years of supervised release. Judge Boardman also ordered Hussain to pay $557,078 in restitution. The sentence is in connection with Hussain’s convictions on conspiracy to commit wire fraud and aggravated identity theft charges, stemming from Hussain submitting fraudulent CARES Act unemployment insurance claims. Hussain’s sentence also covers Hussain’s convictions on felon in possession of a firearm and possession with...

Tampa, Florida – United States Attorney Gregory W. Kehoe announces the unsealing of 9 indictments charging 12 individuals with wire fraud. If convicted, each faces a maximum penalty of 20 years in federal prison.

BOSTON – A former employee of the U.S. Department of Labor (DOL) was charged today with fraudulently obtaining over $40,000 in pandemic unemployment assistance (PUA) benefits.

Ten individuals face federal charges stemming from a fraud and money laundering operation that targeted government loan programs offered by the U.S. Small Business Administration, including the Economic Injury Disaster Loan program and Paycheck Protection Program. In addition, two of the defendants were charged with laundering the proceeds of a fraudulent unemployment insurance scheme.

Greenbelt, Maryland – Lawrence Nathanial Harris, 33, of Temple Hills Maryland, pled guilty to conspiracy to commit wire fraud and aggravated identity theft, in connection with submitting fraudulent CARES Act unemployment insurance (UI) claims. Additionally, in a separate case, he pled guilty to possession of a machine gun, possession with intent to distribute a controlled substance, and possession of a firearm in furtherance of a drug-trafficking offense.