Darmani Hawkins Sentenced for COVID Fraud and Mail Theft
Darmani Hawkins, a 21-year-old from Aurora, Ohio, was sentenced to five years in prison for his involvement in wire and mail fraud, bank fraud, and mail theft schemes. These crimes,…
Darmani Hawkins, a 21-year-old from Aurora, Ohio, was sentenced to five years in prison for his involvement in wire and mail fraud, bank fraud, and mail theft schemes. These crimes,…
In a significant development in the ongoing investigation into the Covid field hospital money laundering case, the Enforcement Directorate (ED) has arrested Sujit Patkar, co-owner of Lifeline Hospital Management Services…
By Katie Oliver, Multimedia Journalist A Christchurch man has been sentenced to 12 months in prison after pleading guilty to using the identities of 10 strangers—including a deceased person—to fraudulently…
By Matt Pole A Sussex director, Lee Walkey, has been sentenced for committing fraud related to the Covid Bounce Back Loan scheme and for misleading an associate about an unauthorized…
An Orange County man has been sentenced to seven years and three months in federal prison for defrauding victims out of more than $3 million for COVID-related medical protective equipment…
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