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Cameroonian National Sentenced to 12 Years in Federal Prison for a Business Email Compromise Fraud Scheme

Cameroonian National Sentenced to 12 Years in Federal Prison for a Business Email Compromise Fraud Scheme
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Former Bank Employee Convicted After Four-Day Trial for Using His Position to Facilitate a Bank Fraud Scheme

After deliberating less than 90 minutes, a federal jury convicted Jalen Craig McMillan, age 30, of Jessup, Maryland, for conspiracy to commit bank fraud, bank fraud and aggravated identity theft. The jury returned its verdict late on February 16, 2024.

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Former social media influencer pleads guilty to $1.2 million in COVID-19 relief fraud

Former social media influencer pleads guilty to $1.2 million in COVID-19 relief fraud
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