Charlotte Woman Sentenced to Nearly 5 Years for Bank Fraud and Identity Theft
Charlotte woman sentenced to 57 months in prison for orchestrating bank fraud and identity theft scheme involving stolen personal data and unlawful firearm possession.
Federal Charges and Guilty Plea in $10M COVID-19 Unemployment Benefits Fraud Scheme
A Nigerian man pleaded guilty to charges related to a $10 million COVID-19 unemployment benefits fraud scheme involving multiple states and sophisticated identity theft and cryptocurrency tactics. DOJ enforcement and task force coordination highlight pandemic relief program vulnerabilities.
Nigerian National Pleads Guilty to $10M COVID-19 Unemployment Benefit Fraud Scheme
A Nigerian national pleaded guilty to a conspiracy that defrauded $10 million in COVID-19 unemployment benefits across multiple US states, involving identity theft and cryptocurrency laundering.
Michigan Man Pleads Guilty to Multi-Million Dollar Unemployment Fraud Scheme
Terrance Calhoun, Jr. pleads guilty to unemployment insurance fraud involving millions across multiple states, highlighting regulatory enforcement challenges in Michigan.
Montgomery County Agent Charged with Fraud Over Fake Life Insurance Policies
Dennis Wright, a Montgomery County insurance agent, faces charges for creating fraudulent life insurance policies to gain over $600,000 in commissions, indicating a major breach in industry trust and regulatory compliance.