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Department of Justice

Maryland Man Sentenced to Over Seven Years in Federal Prison for Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes

U.S. District Judge Stephanie A. Gallagher sentenced Idowu Raji, age 40, of Baltimore County, Maryland, to 94 months in federal prison, followed by two years of supervised release, for conspiracy to commit access device fraud, access device fraud, and aggravated identity theft in relation to multiple financial schemes. The Court also ordered Raji to pay $1,793,472 in restitution.
Department of Justice

Former Seattle resident indicted for bank fraud for allegedly stealing more than $500,000 from Paycheck Protection Program

Seattle – A 28-year-old New York City man was indicted this week in the Western District of Washington for three counts of bank fraud related to his abuse of the COVID-19 Pandemic Paycheck Protection Program (PPP), announced U.S. Attorney Nick Brown.
Department of Justice

Mifflintown Woman Charged With Possessing Fake Covid-19 Vaccine Card

Department of Justice

Leicester Woman Pleads Guilty to Role in COVID-19 Pandemic Fraud Scheme

BOSTON – A Leicester woman has pleaded guilty to her involvement in a pandemic unemployment fraud scheme.
Department of Justice

Boston Man Pleads Guilty to Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

BOSTON – A Boston man pleaded guilty today to fraud, identity theft, firearm and drug offenses.
Department of Justice

Monessen Woman Sentenced to Prison for Pandemic Unemployment Assistance Fraud

Department of Justice

Albany Woman Pleads Guilty to COVID-19 Relief Fraud

Department of Justice

COVID Relief Fraudsters Sentenced To Prison

Orlando, Florida – U.S. District Judge Anne C. Conway has sentenced Tomas Ziupsnys (39, Kissimmee) to five years in federal prison for conspiracy to commit bank fraud, bank fraud, and aggravated identity theft. Holly Lynn Urban (36, Kissimmee) was sentenced to two years and six months in federal prison for conspiracy to commit bank fraud. The court also ordered both defendants to forfeit $632,000, which they had obtained from their participation in the bank fraud conspiracy. Ziupsnys had pleaded guilty on February 3, 2022, and Urban had pleaded guilty on January 20, 2022.
Department of Justice

North Redington Shores Man Indicted In Multiple Fraud Schemes

Tampa, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Alexander Leszczynski (22, North Redington Beach) with wire fraud, bank fraud, and money laundering. If convicted on all counts, Leszczynski faces a maximum penalty of 30 years in federal prison. The indictment also notifies Leszczynski that the United States intends to forfeit $337,000, which represents the proceeds of the offenses, and property involved in the offenses. Leszczynski made his initial appearance on May 17, 2022, and was ordered detained pending his trial.
Department of Justice

Two Defendants Sentenced in Unemployment Fraud Scheme