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Nigerian citizen pleads guilty to COVID-19 unemployment fraud on Washington and 17 other states
Tacoma – A 45-year-old resident of Lekki, Nigeria, pleaded guilty today in U.S. District Court in Tacoma to wire fraud and aggravated identity theft for using stolen identities to claim hundreds of thousands of dollars in pandemic-related unemployment benefits, announced U.S. Attorney Nick Brown.
Former Department of Unemployment Assistance Employee Sentenced to 42 Months in Prison for COVID-19 Fraud Scheme
BOSTON – A former employee of the Massachusetts Department of Unemployment Assistance (DUA) was sentenced yesterday for conspiring to misuse her position in an effort to obtain Pandemic Unemployment Assistance (PUA) funds through fraudulent claims, including claims using identities she stole.
Woman Pleads Guilty to Unemployment Benefits and Pandemic Unemployment Assistance (PUA) Fraud
SAN JUAN, Puerto Rico – Defendant Millisen M. Martínez-Medina pleaded guilty before United States Magistrate Judge Camille Vélez-Rivé to 13 counts of theft of government funds from the Unemployment Insurance and Pandemic Unemployment Assistance Program, announced W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico. She was charged in 12 separate cases regarding PUA fraud in April and October of 2021.