AML NEWS RADAR Book a demo
U.S. DEPARTMENT OF JUSTICE A1 FINANCIAL CRIME MEDIUM RISK Published 24 Sep 2026 at 12:00 UTC, affecting US

DOJ: Dunkirk woman sentenced for theft of government funds involving COVID-19 fraud

Angela Kellogg of Dunkirk, NY, was sentenced to three years' probation for theft of government funds related to COVID-19 fraud.

Prepared automatically by complead Research from U.S. Department of Justice, published 24 Sep 2026.

Read the original notice ↗ All US items

What happened

Angela Kellogg of Dunkirk, NY, was sentenced to three years' probation for theft of government funds related to COVID-19 fraud.

Named in this item

1 entity
STATUS NAME ISO PROGRAM IDENTIFIER
Angela Kellogg
Person, convicted
Screen this name US — —

What compliance teams should check

  • Review exposure to COVID-19 related government fund fraud
  • Enhance monitoring for small-scale government benefit fraud
  • Update internal fraud typology databases
FOR COMPLIANCE TEAMS

Catch stories like these on your own customers.

complead screens your customers against adverse media, sanctions and PEP lists, and re-checks them every day. When a name you hold turns up in the news, it lands in your case queue with the evidence attached.

Talk to an expert See transaction monitoring Try the free Adverse Media Check
FROM THE NOTICE U.S. Attorney Michael DiGiacomo announced today that Angela Kellogg, 35, of Dunkirk, NY, who was convicted of theft of government money, was sentenced to serve three years’ probation by U.S. District Judge John L. Sinatra, Jr. U.S. Department of Justice, 24 Sep 2026, 12:00 UTC, justice.gov

Related on the radar

All US items →

How the radar works

Each item is classified by category, pinned to the jurisdictions it affects and scored from 0 to 10. The score starts from a model assessment of how serious the item is, then adds points for the kind of event, what it names and the source behind it. Reliability grades run from A1 (the regulator’s own notice) to C3 (a single secondary source).

AML News Radar reports what its sources publish. Summaries, categories and scores are automated; read the original notice before acting. It is not legal advice and not a screening decision.

Read the full methodology

Subscribe to the radar

You will get new items from every jurisdiction and category.

DIGEST