Phoenix Man Sentenced to 10 Years in Prison for $2.2 Million Covid-19 Fraud Scheme and Firearm Offenses
PHOENIX, Ariz. –Mohammed Maio, 44, of Phoenix, was sentenced yesterday by United States District Judge Michael T. Liburdi to 10 years in prison. Maio previously pleaded guilty to Conspiracy to Commit Wire and Bank Fraud, Conspiracy to Commit Money Laundering, Bank Fraud, Felon in Possession of a Firearm, and Materially False Statement During the Acquisition of a Firearm.
What happened
PHOENIX, Ariz. –Mohammed Maio, 44, of Phoenix, was sentenced yesterday by United States District Judge Michael T. Liburdi to 10 years in prison. Maio previously pleaded guilty to Conspiracy to Commit Wire and Bank Fraud, Conspiracy to Commit Money Laundering, Bank Fraud, Felon in Possession of a Firearm, and Materially False Statement During the Acquisition of a Firearm.
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1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Phoenix Man Sentenced to 10 Years in Prison for $2.2 Million Covid-19 Fraud Scheme and Firearm Offenses ↗
Claims
- Phoenix Man Sentenced to 10 Years in Prison for $2.2 Million Covid-19 Fraud Scheme and Firearm Offenses Observed
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- First reported
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