Serial Fraudster, Nicholas Milano White Sentenced to 8 Years in Federal Prison for Conspiring to Steal Mail, Stealing Benefits Under the Cares Act, and Aggravated Identity Theft
Continued to Engage in Fraud Schemes After His Arrest and Release from Custody Last Year; White Obtained CARES Act Benefits in the Names of Maryland Victims
Baltimore, MD (STL.News) U.S. District Judge Richard D. Bennett sentenced Nicholas Milano White, age 30, of Baltimore, Maryland, on March 30, 2021, to eight years in federal prison, followed by three years of supervised release, for the federal charges of conspiracy to steal mail, emergency benefits fraud, and aggravated identity theft. Judge Bennett also ordered White to pay restitution of $29,234, the full amount of the victims’ losses.
The sentence was announced by Acting United States Attorney for the District of Maryland Jonathan F. Lenzner; Postal Inspector in Charge Peter R. Rendina of the U.S. Postal Inspection Service – Washington Division; Special Agent in Charge Bo Keane of the United States Secret Service – Baltimore Field Office; and Chief Melissa R. Hyatt of the Baltimore County Police Department.
“It is crucial that funds available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act go to those who have been hit hardest by this global pandemic,” said Acting U.S.