Tag:

Unemployment Fraud

Felon Running Fentanyl Operation From Luxury MD Apartment Linked To China Supply Chain: Feds Felon Running Fentanyl Operation From Luxury MD Apartment Linked To China Supply Chain: Feds
Felon Running Fentanyl Operation From Luxury MD Apartment Linked To China Supply Chain: Feds A convicted felon living in a luxury Baltimore apartment was found guilty of possessing fentanyl and firearms, including a "ghost gun," in connection with drug trafficking, federal officials announced Monday. Ryan E. Dales, 36, was convicted on multiple charges, including being a felon in possession of a firearm, possession with intent to distribute fentanyl, and possession of a firearm in furtherance of drug trafficking, after a four-day trial in Baltimore, authorities said on Dec. 9. According to evidence presented at trial, Dales operated a drug trafficking operation out of his residence…
Four Face Federal Indictment In Maryland For $3M COVID-19 Fraud Scheme Four Face Federal Indictment In Maryland For $3M COVID-19 Fraud Scheme
Four Face Federal Indictment In Maryland For $3M Covid-19 Fraud Scheme Four Maryland residents are facing federal indictment for a CARES Act COVID-19 unemployment fraud scheme that saw over $3 million in losses, officials say. Three of the suspects had an initial court appearance in Baltimore on Thursday, July 21, while the fourth was scheduled to appear on Friday, July 22 in Florida. Those facing charges:  Tyshawna Davis, 38, of Gwynn Oak; Donna Jones, 55, of Cockeysville; Devante Smith, 27, of Hanover; Tila Woods, 44, of Baltimore. From June 2020 through May 2021, the four used the identification information of their victims to fraudulently obtain une…
Nigerian National Living In Maryland Sentenced After Running Elderly Fraud Scheme Nigerian National Living In Maryland Sentenced After Running Elderly Fraud Scheme
Nigerian National Living In Maryland Sentenced After Running Elderly Fraud Scheme A Nigerian national living in Maryland was sentenced to eight years in federal prison after running a fraud scheme that targeted the elderly, authorities say. Oluwaseyi Akinyemi, also known as “Paddy Linkin” and “Joseph Kadin,” 35, ran the social media scheme from July 2018 to April 2019, offering victims non-existent financial rewards if they sent cash, money orders, or gift cards to cover fraudulent "taxes and fees", according to the Department of Justice. Akinyemi and at least one other co-conspirator posed as real and fake government agencies and impersonated social media accounts of th…