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Department of Justice
Houston Woman Pleads Guilty to Covid Fraud Scheme
A Houston, Texas, woman has pleaded guilty in federal court to fraudulently receiving Missouri and Coronavirus Aid, Relief, and Economic Security (CARES) Act unemployment benefits using the identity information of numerous other persons.
Department of Justice
Waterbury Man Sentenced to 4 Years in Federal Prison for Theft of Pandemic Unemployment Benefits
OLAJUWON HARRINGTON, also known as “OJ Harrington,” 31, of Waterbury, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 48 months of imprisonment, followed by two years of supervised release, for his theft of pandemic unemployment benefits.
Department of Justice
St. Joseph Woman Sentenced for Using Prison Inmates’ Identities in Covid Fraud Scheme
A St. Joseph, Mo., woman was sentenced in federal court today for using the stolen identities of prison inmates to fraudulently obtain federal unemployment benefits under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice
Two Nigerian Nationals Based in Maryland Sentenced for Schemes to Steal California and Other States’ Unemployment Insurance Benefits
Nigerian nationals Quazeem Owolabi Adeyinka, 22, and Ayodeji Jonathan Sangode, 25, currently both residing in Maryland, were sentenced today to 26 months and 14 months in prison respectively for their roles a fraud conspiracy during the COVID-19 pandemic,
Department of Justice
Victorville Woman Sentenced to 2½ Years in Federal Prison for Using Inmates’ Info to Illegally Obtain Over $500,000 in COVID Jobless Aid
A San Bernardino County woman was sentenced today to 30 months in federal prison for fraudulently obtaining more than $500,000 in pandemic-related unemployment insurance benefits by using the names of inmates locked up the California state prison system.