conspiracy Morningside Maryland

Owner Of Southern Meat Market Facing Theft And Food Stamp Fraud

ByJacqueline January 30, 2018July 1, 2021

Memphis, Tennessee – On January 11, 2018, a federal grand jury charged one defendant with defrauding the federal Supplemental Nutrition Assistant Program (“SNAP”), formerly known as the food stamp program. United States Attorney D. Michael Dunavant announced the indictment today.

Maryland News

Owings Mills Man Gets 4 Years For Money Laundering Through Internet Dating Scam

ByJacqueline August 12, 2017July 3, 2021

An Owings Mills man was convicted for money laundering conspiracy, defrauding vulnerable victims out of millions of dollars. U.S. District Judge Paul W. Grimm also ordered Olufemi Wilfred Williams to pay restitution of over $375,000. On February 21, Williams pleaded guilty to conspiracy to commit money-laundering arising from a scheme to defraud vulnerable victims, according…