Trio sentenced to prison for multi-state wire and bank fraud conspiracy
The following release is from the Department of Justice U.S. Attorney’s Office Eastern District of Virginia ALEXANDRIA, Va. – Three men have been sentenced to prison for their roles in a conspiracy to cash fraudulent checks and obtain pandemic relief benefits using stolen identities. According to court documents, from at least May 2020 through January 2022, Deandre Merritt, aka Dre,
Read more