Skip to main content

Search

Showing 21 - 30 of 30 results

Rapper Who Bragged About COVID-Related Jobless Benefits Scam Agrees to Plead Guilty to Federal Fraud and Firearm Charges

A rapper who boasted in a YouTube music video about getting rich by committing pandemic-related unemployment benefits fraud has agreed to plead guilty to federal fraud and firearms charges, the Justice Department announced today.

St. Paul Woman Sentenced for Role in $499,000 Fraudulent Pandemic Benefits Scheme

Woman Pleads Guilty to Pandemic Related Fraud

Southwest Virginia Man Sentenced for Role in Unemployment Benefits Scam

Nigerian National Pleads Guilty to A Covid-19 Unemployment Fraud Scheme and an Unrelated Elder Fraud Scheme

Oluwaseyi Akinyemi, a/k/a “Paddy Linkin”, a/k/a “Joseph Kadin”, age 35, of Hyattsville, Maryland, pleaded guilty today to two counts of mail fraud relating to a social media advanced fee fraud scheme that targeted elderly victims.

Four Sentenced this Week for Roles in Pandemic Unemployment Fraud, Mail Fraud Scheme

Defendants Charged in $4M Unemployment Fraud Case