Friday, May 9, 2025

Financial Fraud News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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05/09/2025 08:00 AM EDT

NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that BRANDON JARROW ("JARROW") (aka Brandi Jarrow), age 33, of New Orleans, pleaded guilty on May 8, 2025, before U.S. District Judge Jane Triche Milazzo to theft of government funds and to making false statements, related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). 
05/09/2025 08:00 AM EDT

Baltimore, Maryland – A federal grand jury indicted Andrew Langford, 49, of Ft. Washington, Maryland, charging him with wire fraud, theft of government property, and failure to disclose an event. 
05/09/2025 08:00 AM EDT

Tampa, Florida – United States Attorney Gregory W. Kehoe announces that Carlos Calderon (56, Clermont) has pleaded guilty to conspiracy to commit bank fraud. Calderon faces a maximum penalty of 30 years in federal prison. A sentencing date has not yet been set.
05/08/2025 08:00 AM EDT

CINCINNATI – Yaw Mintah Afari, 47, of Cincinnati, was sentenced in U.S. District Court today to 27 months in prison for fraud. He used a stolen identity for decades, compiling an extensive criminal record, getting married and fathering a child all under the assumed identity. 
 

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