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Department of Justice

Nigerian citizen charged with defrauding Washington State Employment Security Department of over $350,000

Seattle – A Nigerian citizen was arrested Friday evening at JFK Airport in New York on a criminal complaint charging him with wire fraud for his scheme to steal over $350,000 in unemployment benefits from the Washington State Employment Security Department, announced Acting U.S. Attorney Tessa M. Gorman.
Department of Justice

Justice Department Takes Action Against COVID-19 Fraud