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Three Men Charged For COVID-19 Unemployment Insurance Benefits Fraud
LAS VEGAS – Three men made their initial appearances in federal court today for their alleged roles in a conspiracy to apply for and use Nevada and California unemployment insurance benefits debit cards — approved for over $900,000 — that were issued in other peoples’ names.
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.
Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Dominican National residing in Boston was arrested today for allegedly using others’ identities to fraudulently obtain Pandemic Unemployment Assistance (PUA) benefits.