Date: August 29, 2024 Contact: newsroom@ci.irs.gov Madison, WI — Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Curtis A. Alleyne, of Almond, Wisconsin was sentenced on August 23, 2024, by U.S. District Judge William M. Conley to a year and a day in federal prison for wire fraud and money laundering associated with a COVID-19 pandemic relief program. Alleyne pleaded guilty to this charge on May 9, 2024. Read More
Wisconsin man sentenced to prison for COVID-19 program fraud
Related Posts
Scranton man sentenced to 57 months in federal prison for nearly one million dollar covid-19 pandemic fraud and money laundering scheme
August 21, 2025 — The United States Attorney’s Office for the Middle District of Pennsylvania announced that Yoel Weiss of Scranton, Pennsylvania, was sentenced on… BronScranton man sentenced to 57 months in federal prison for nearly one million dollar covid-19 pandemic fraud and money laundering scheme
Utah man sentenced to two years’ imprisonment after stealing $392,827 in federal and state funds during the COVID-19 pandemic
August 21, 2025 — Former Utah State University Student Association Muslim Student Club President, Mubarak Sulaiman Ukashat of Kaysville, Utah, was sentenced to 24 months’… BronUtah man sentenced to two years’ imprisonment after stealing $392,827 in federal and state funds during the COVID-19 pandemic
Kansas City man sentenced for embezzling $612,000 from employer
August 27, 2025 — A Kansas City, Mo., man was sentenced in federal court today for reimbursing himself $612,000 in fictitious business-related expenses from his… BronKansas City man sentenced for embezzling $612,000 from employer