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Department of Justice

Postal Employee Pleads Guilty To COVID Relief Fraud

Ocala, Florida – United States Attorney Gregory W. Kehoe announces that Marina Tusca Brooks Stewart (62, Groveland) has pleaded guilty to wire fraud related to COVID relief. Stewart faces up to 20 years in federal prison. She is also facing a forfeiture order of $10,000, which represents the proceeds she obtained through this offense.
Department of Justice

Postal Employee Pleads Guilty To COVID Relief Fraud

Ocala, Florida – United States Attorney Gregory W. Kehoe announces that Kenneth Tyrone Jackson (59, Ocala) has pleaded guilty to wire fraud related to COVID relief. Jackson faces up to 20 years in federal prison. He is also facing a forfeiture order of $19,333, which represents the proceeds he obtained through this offense.
Department of Justice

Pennsylvania Man Charged with Wire Fraud, Money Laundering, and Identity Theft

DENVER – The United States Attorney’s Office for the District of Colorado announces that Adepoju Babatunde Salako, 32, of Pennsylvania, has been charged with six counts of wire fraud; one count of conspiracy to commit wire fraud; one count of conspiracy to commit money laundering; and four counts of aggravated identity theft.
Department of Justice

Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case

Department of Justice

Postal Employee Pleads Guilty to Pandemic Relief Program Fraud

United States Attorney Ronald C. Gathe, Jr. announced that Myaika Gross, age 40, of Denham Springs, Louisiana, pled guilty before U.S. District Judge John W. deGravelles to wire fraud in connection with her defrauding of the COVID-19 relief programs.