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Former Postal Employee Sentenced To 13 Months In Prison For Fraud In Connection With Unemployment Insurance Benefits

Wednesday, September 21, 2022

NEWARK, N.J. – A former U.S. Postal Service (USPS) employee was sentenced to 13 months in prison for fraudulently obtaining unemployment insurance benefits, U.S. Attorney Philip R. Sellinger announced. 

Khaori Monroe, 29, of Newark, previously pleaded guilty by videoconference before U.S. District Judge Julien X. Neals to an information charging him with one count of wire fraud. Judge Neals imposed the sentence by videoconference on Sept. 20, 2022.

Beech Grove Arsonist Sentenced to 8 Years in Federal Prison for Amtrak and Greenwood Apartment Building Fires Causing Over $1 Million in Damage

Tuesday, September 20, 2022

INDIANAPOLIS – Casey Sage, 35, of Beech Grove, Indiana, was sentenced was sentenced to eight years in federal prison after pleading guilty to arson of a federal property and arson of property of an organization receiving federal financial assistance.

D.C. Man Sentenced to 10 Years in Prison For Attempting to Steal More than $31 Million in COVID-19 Funds

Tuesday, September 20, 2022

            WASHINGTONElias Eldabbagh, 31, of Washington, D.C., was sentenced today to 10 years in prison for carrying out a scheme to steal more than $31 million under the CARES Act and laundering the proceeds of the crime. Eldabbagh succeeded in stealing $2,385,000 under the Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loan (EIDL) program.

Las Vegas Man Sentenced To Prison For Mail Fraud Conspiracy

Tuesday, September 20, 2022

LAS VEGAS – A Las Vegas man was sentenced today by U.S. District Judge Gloria M. Navarro to three years and five months in prison followed by three years of supervised release for his role in a conspiracy to commit mail fraud in connection to the illegal possession of unemployment benefit debit cards issued by the Nevada Department of Employment, Training and Rehabilitation (DETR) and Arizona’s Department of Economic Security (DES).

Vincent Okoye (40) pleaded guilty in June 2022 to conspiracy to commit mail fraud.


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