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Maryland Man Pleads Guilty to Role in Tax and COVID-Fraud Conspiracy
Baltimore, Maryland – A Maryland man pled guilty in federal court to tax and COVID-related fraud charges. Dekwii Woah-Tee, 43, of Rosedale, pled guilty to charges stemming from a scheme to fraudulently obtain UI benefits during the COVID-19 Pandemic.
Rochester man going to prison for conspiring to defraud victims, including taxpayers, of more than $2,000,000 and money laundering
U.S. Attorney Michael DiGiacomo announced today that Timothy Wadsworth, 35, of Rochester, NY, who was convicted of conspiracy to commit wire fraud and money laundering, was sentenced to serve 51 months in prison and pay $810,965.19 in restitution by U.S. District Judge Frank P. Geraci, Jr. In addition, Wadsworth was ordered to forfeit $810,956.19, which represents the wire fraud proceeds he received. This case is part of the Trump Administration’s Task Force to Eliminate Fraud.
Waipahu Women Sentenced to Two Years in Prison for Pandemic and Tax Fraud While Earning Millions from an Unlicensed Construction Business
HONOLULU – United States Attorney Ken Sorenson announced that Heidi Cafirma, 46, of Waipahu, Hawaii, was sentenced on September 30, 2026, by United States District Judge Shanlyn A.S. Park to 24 months in prison followed by 3 years of supervised release for filing false tax returns and wire fraud.
Oahu Woman Pleads Guilty to Filing False Tax Returns and Wire Fraud
HONOLULU – United States Attorney Ken Sorenson announced that Heidi Cafirma, 50, of Waipahu, Hawaii, pleaded guilty today to filing false tax returns and wire fraud related to her fraudulent application for unemployment assistance due to the COVID-19 pandemic.