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Showing 1 - 2 of 2 results

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.
Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >