俄亥俄州奥罗拉男子因欺诈被判处 5 年徒刑,通过 CARES 法案计划盗窃超过 $1M。
Aurora, Ohio man sentenced to 5 years for fraud, stealing over $1M via CARES Act schemes.
Darmani Hawkins, 21岁,来自俄亥俄州奥罗拉,被判处60个月监禁,罪名是利用《援外社法》并涉及被盗支票的欺诈阴谋。
Darmani Hawkins, 21, from Aurora, Ohio, was sentenced to 60 months in prison for fraud schemes that exploited the CARES Act and involved stolen checks.
这些计划造成的损失分别为425 000美元和700 000美元以上。
The schemes caused losses of about $425,000 and over $700,000, respectively.
Hawkins还必须支付681 114美元的归还款,并服刑3年,监督监禁后释放。
Hawkins must also pay $681,114 in restitution and serve three years of supervised release post-imprisonment.