Va. U.S. Attorney: Richmond Man Sentenced for Successive COVID Fraud and Bank Fraud Schemes
March 02, 2024
March 02, 2024
RICHMOND, Virginia, March 2 -- The office of the U.S. Attorney for the Eastern District of Virginia issued the following news release on March 1, 2024:
A Richmond man was sentenced yesterday to seven years in prison for orchestrating successive schemes to defraud a COVID-19 relief program and steal funds through altered checks.
According to court documents, Davon Hunter, 26, used Instagram and word of mouth to recruit potential co-conspirators to provide their personal . . .
A Richmond man was sentenced yesterday to seven years in prison for orchestrating successive schemes to defraud a COVID-19 relief program and steal funds through altered checks.
According to court documents, Davon Hunter, 26, used Instagram and word of mouth to recruit potential co-conspirators to provide their personal . . .