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Case profilePleaded guiltyFederalSDOH

USA v. Sonny Madumelu

Sonny Madumelu pleaded guilty to committing COVID-19 relief fraud.

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Filed: Jun 12 · 12:00 UTCUpdated: Jun 12 · 15:05 UTC
Defendant (1)
  • Sonny Madumelu
    Individual defendant
Charges
  • Pandemic fraud
SourceU.S. Department of Justice ↗

https://www.justice.gov/usao-sdoh/pr/columbus-man-pleads-guilty-defrauding-covid-19-relief-programs