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Colorado man indicted for Covid fraud

Colorado man indicted for Covid fraud
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Boulder Man Sentenced to Prison for Covid Fraud

DENVER – The United States Attorney’s Office for the District of Colorado announces Russell Bryant Lester, age 41, of Boulder, was sentenced to 30 months in prison for taking money from pandemic relief funds by filing false applications. Lester was also ordered to pay restitution in the amount of $584,851.75. On March 27, 2020, theDENVER – The United States Attorney’s Office for the District of Colorado announces Russell Bryant Lester, age 41, of Boulder, was sentenced to 30 months in prison for taking money from pandemic relief funds by filing false applications. Lester was also ordered to pay restitution in the amount of $584,851.75. On March 27, 2020, the » The FINANCIAL Coronavirus

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Littleton man accused of illegally obtaining PPP funds

Lawrence Phillip Hernandez, 58, obtained $952,819 after fraudulently applying for PPP and EIDL loans, the Justice Department said Friday.

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Honduran: Jose Luiz Suarez Sentenced for Illegal Reentry

Greenbelt, MD (STL.News) U.S. District Judge Peter J. Messitte sentenced
Jose Luiz Suarez, age 30, a Honduran citizen residing in Germantown, Maryland, to 21 months in prison for illegal reentry after being removed from the United States as a result of a previous felony conviction.
The sentence was announced by Acting United States Attorney for the District of Maryland Jonathan F. Lenzner Field Office Director Francisco Madrigal of Enforcement and Removal Operations (ERO) Baltimore; and Chief Marcus Jones of the Montgomery County Police Department.
According to his guilty plea, Suarez unlawfully entered the United States on July 5, 1999. On September 27, 2012, Suarez was sentenced to five years of imprisonment with all but three years suspended after being convicted of accessory after the fact. On March 14, 2014, the United States Department of Homeland Security (DHS) issued a removal order. Suarez was removed to Honduras from the United States on April 4, 2014. On June 25, 2019, Suarez was found in Montgomery County, Maryland while being treated for an arm injury resulting from an altercation in a restaurant. Suarez provided a false name and false information about the events leading up to his injuries to police. Soon after, he was arrested on several state charges, including providing a false statement to an officer.

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Man Facing Federal Charges for Enticement of a Minor and Possession of Child Pornography | Southern Maryland News Net

Man Facing Federal Charges for Enticement of a Minor and Possession of Child Pornography | Southern Maryland News Net
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