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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.
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.
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.