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Nigerian Man Arrested in Alleged $10 Million Pandemic Unemployment Assistance Fraud Scheme

BOSTON – A Nigerian man was arrested on Aug. 13, 2024 upon arriving at John F. Kennedy International Airport in New York City on charges that he, and others, conspired to fraudulently obtain at least $10 million in COVID-19 unemployment benefits.

Six Plead Guilty to Pandemic Unemployment Assistance Fraud

Six people have pleaded guilty in a 33-count indictment with illegally obtaining nearly $3,000,000 in Federal Pandemic Unemployment Assistance (PUA) benefits using other people’s personal identifying information.

Defendant Originally Charged as "John Doe" Sentenced to Three Years in Prison for Fraud and Identity Theft

BOSTON – Jose Then, originally charged under the pseudonym “John Doe,” was sentenced today in federal court in Boston for mail fraud, false statement in an application for a passport, misuse of a social security number and aggravated identity theft.

Repeat Fraudster Sentenced for Leading Pandemic Fraud Conspiracy

A Hampton woman was sentenced today to five years in prison for identity theft and leading a conspiracy to defraud the government and financial institutions for pandemic-related loans and other benefits.

Watervliet Woman Charged with Pandemic Fraud

Troy Man Pleads Guilty to Unemployment Insurance Fraud

New Rochelle Man Charged with Pandemic Fraud and Identity Theft

CEO of Non-Profit that Provided Mentoring Services to Public School Students Arrested on COVID Jobless Benefits Fraud Charges

A South Bay man who provided lifestyle and personal development coaching to students in public schools through a non-profit he founded was arrested today on an indictment alleging he and his accomplices fraudulently applied for millions of dollars in COVID-19 jobless benefits, including by using stolen identities.