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Department of Justice

South Carolina Woman and Florida Woman Sentenced in COVID-19 Unemployment Insurance Fraud Scheme

FLORENCE, SOUTH CAROLINA — Nariman Mahmoud Masoud, 35, of Florence, South Carolina, and Susan Masoud, 34, of Tampa, Florida, were sentenced after pleading guilty to conspiracy to commit wire fraud related to unemployment insurance benefits.
Investigative Results |
Department of Justice

South Carolina Man and Florida Woman Sentenced in COVID-19 Unemployment Insurance Fraud Scheme

Investigative Results |