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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.

A California woman was sentenced to 18 years in prison for her role in a conspiracy to defraud at least five states of more than $3.5 million in pandemic-related unemployment insurance benefits.

ALEXANDRIA, Va. – An Israeli national made his initial appearance in federal court for charges stemming from smuggling, harboring and employing illegal workers. According to court documents, Shai Cohen, 39, allegedly organized, led, and worked with others to recruit and facilitate the illegal entry of Israeli citizens into the United States under false pretenses. CohenALEXANDRIA, Va. – An Israeli national made his initial appearance in federal court for charges stemming from smuggling, harboring and employing illegal workers. According to court documents, Shai Cohen, 39, allegedly organize...

The Office of the Inspector General is directly responsible for meeting the statutory mission of promoting economy, efficiency, and effectiveness in the administration of Social Security Administration programs and operations and to prevent and detect fraud, waste, abuse, and mismanagement in such programs and operations.

Baltimore, Maryland – Medard Ulysse, age 38, of Miami, Florida, pleaded guilty today to wire fraud and conspiracy to commit mail fraud in relation to multiple fraud schemes, including an elder “grandparent” scheme and a COVID-19 CARES Act Fraud scheme. The guilty plea was announced by United States Attorney for the District of Maryland ErekBaltimore, Maryland – Medard Ulysse, age 38, of Miami, Florida, pleaded guilty today to wire fraud and conspiracy to commit mail fraud in relation to multiple fraud schemes, including an elder “grandparent” scheme and a COVID-19 CARES Act Fraud s...