Tag:

Bank Fraud

Drug Kingpin Peddling Nearly Pure Meth In Virginia Convicted For 15th Time: Feds Drug Kingpin Peddling Nearly Pure Meth In Virginia Convicted For 15th Time: Feds
Drug Kingpin Peddling Nearly Pure Meth In Virginia Convicted For 15th Time: Feds A Virginia Beach man just earned himself his 15th conviction — this one federal. Malik Dillard, who guys by “Mayo,” used out-of-state methamphetamine suppliers to import bulk packages of nearly pure methamphetamine (98.6% purity) to Virginia through the U.S. Postal Service, according to Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia. Dillard employed a network of sub-dealers to scale and expand his methamphetamine operation across the Hampton Roads region over multiple years, Aber's office said. "Methamphetamine is a powerful, highly addictive stimulant that affec…
VA Man Who Made Siblings Ringleaders In $1.7M Pandemic Scheme Gets Time In Fed Pen VA Man Who Made Siblings Ringleaders In $1.7M Pandemic Scheme Gets Time In Fed Pen
VA Man Who Made Siblings Ringleaders In $1.7M Pandemic Scheme Gets Time In Fed Pen A northern Virginia man will be spending time in federal prison for instructing his siblings how to file bogus pandemic unemployment claims that netted nearly $1.7 million. Eric Wilhoit, II, 29, of Fredericksburg, conspired with Odyssey Wilhoit, 23, Jeremiah Wilhoit, 26, Dejhaun Wilhoit, 26, from May 2020 through in or about January 2022, Virginia's US Attorney General Jessica D. Aber said. Eric, Odyssey, and Dejhaun are siblings. It was unclear how Jeremiah was related. Eric Wilhoit admitted that he instructed his co-conspirators on how to make the claims. The group then used VPN…
DC Man Admits To Impersonating Federal Law Enforcement To Live Rent Free, $1M Bank Fraud Scheme DC Man Admits To Impersonating Federal Law Enforcement To Live Rent Free, $1M Bank Fraud Scheme
DC Man Admits To Impersonating Federal Law Enforcement To Live Rent Free, $1M Bank Fraud Scheme A second man has admitted to impersonating a Department of Homeland Security officer in Washington, DC to run a series of elaborate schemes to live a luxurious lifestyle. District of Columbia resident Haider Ali, 36, admitted this week to charges stemming from a scheme in which he pretended to be a federal law enforcement officer for a range of purposes, the Department of Justice announced. The impersonation scheme allowed Ali to maintain a series of apartments in which he then failed to pay rent, officials said. He also admitted carrying out a bank fraud scheme in which he obtained more …