Reports

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.

CINCINNATI – A West Chester couple pleaded guilty in U.S. District Court today to committing wire fraud to obtain pandemic relief funds. The husband and wife were owners or associates of multiple transportation firms.

Tampa, Florida – United States Attorney Gregory W. Kehoe announces the indictment and arrests of Earlisha Louis (44, Newnan, Georgia) and Somoza Louis (44, Newnan, Georgia) for one count of conspiracy to commit wire fraud and four counts of wire fraud related to COVID-19 relief funds. If convicted, each faces up to 30 years in federal prison on each count. Earlisha Louis is also charged with two counts of illegal monetary transactions. Each of those counts carry a maximum penalty of 3 years in federal prison. The indictment also notifies the pair that the United States intends to forfeit a...

KAREN GASTON, 44, of East Granby, waived her right to be indicted and pleaded guilty today before U.S. District Judge Sarah F. Russell in New Haven to offenses stemming from a scheme to defraud COVID-19 pandemic relief programs of more than $1.1 million.

Ocala, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Frank Adriel Romero Leandro (34, Ocala) with wire fraud and price gouging. If convicted, Romero faces up to 20 years in federal prison for the wire fraud offense and up to 1 year in federal prison for the price gouging offense. The indictment also notifies Romero that the United States intends to forfeit $1,234,360.46, which are funds that are alleged to be traceable as proceeds of the offenses.

DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Richard Nieto, age 39, of Morrison, Colorado, was sentenced to 46 months in federal prison and ordered to pay $962,438.85 in restitution for engaging in wire fraud and money laundering in connection with obtaining two Paycheck Protection Program (PPP) loans during the COVID-19 pandemic.

A former politician who served on the Orange County Board of Supervisors was sentenced today to 60 months in federal prison for accepting more than $550,000 in bribes for directing and voting in favor of more than $10 million in COVID-19 pandemic relief funds to a charity affiliated with one of his daughters.

The founder of a now-shuttered non-profit organization has been indicted on federal charges alleging he bribed then-Orange County Supervisor Andrew Hoang Do to obtain approximately $12 million in COVID-19 pandemic-related funds, pocketed the bulk of that money, then laundered it to avoid detection by law enforcement, the Justice Department announced today.