Va. U.S. Attorney: New York Man Sentenced for $600,000 COVID Fraud Using Stolen Identities
February 09, 2024
February 09, 2024
NEWPORT NEWS, Virginia, Feb. 9 -- The office of the U.S. Attorney for the Eastern District of Virginia issued the following news release on Feb. 8, 2024:
A New York man was sentenced yesterday to 42 months in prison for his role in a fraudulent scheme to obtain pandemic benefits using the stolen identities of at least 20 other people.
According to court documents, Obinna Nwafor, 50, engaged in a scheme to obtain various pandemic loans using the identities of others who . . .
A New York man was sentenced yesterday to 42 months in prison for his role in a fraudulent scheme to obtain pandemic benefits using the stolen identities of at least 20 other people.
According to court documents, Obinna Nwafor, 50, engaged in a scheme to obtain various pandemic loans using the identities of others who . . .