A Nigerian national, Olusegun Samson Adejorin, is facing federal charges in the United States for an alleged $7.5 million business email compromise scheme targeting two charitable organizations.
U.S. District Judge Theodore D. Chuang sentenced Donald Fortune, Jr., age 19, of Greenbelt, Maryland, to eight years in federal prison, followed by three years of supervised release for federal charges of illegal possession of a machinegun, possession with intent to distribute oxycodone and fentanyl, and possession of a firearm in furtherance of a drug trafficking crime.
U.S. District Judge Brendan A. Hurson sentenced Dementrous Von Smith, a/k/a “Meecho” and “El Meecho,” age 36, of Waldorf, Maryland, to 53 months in federal prison, followed by three years of supervised release, for a wire fraud conspiracy, wire fraud and aggravated identity theft, in relation to the submission of fraudulent CARES Act unemployment insurance claims in Maryland, California and Arizona totaling at least $1.5 million.