Md. U.S. Attorney: Waldorf Man Sentenced to Over Four Years in Federal Prison for COVID-19 CARES Act Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Losses
December 16, 2023
December 16, 2023
BALTIMORE, Maryland, Dec. 16 -- The U.S. Attorney for the District of Maryland, Erek L. Barron, issued the following news release:
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 . . .
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 . . .