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Eastern NC Man Sentenced to Over Four Years for Role in $1 Million COVID Fraud Scheme

Friday, March 7, 2025

NEW BERN, N.C. – A Snow Hill man was sentenced to 50 months in prison for Conspiracy to Commit Wire Fraud related to Covid-19 loans.  In March of 2024, TYREEK RASHEED EXUM, 26, was charged in a multi-count indictment alleging various offenses related to a Covid fraud scheme.  On September 24, 2024, Exum pled guilty to Conspiracy to Commit Wire Fraud.  Co-defendant Anthony Wandland, Jr., of Chicago, Illinois, pled guilty to the same charge on November 13, 2024.