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Department of Justice

Rapper Who Bragged About COVID-Related Jobless Benefits Scam Agrees to Plead Guilty to Federal Fraud and Firearm Charges

A rapper who boasted in a YouTube music video about getting rich by committing pandemic-related unemployment benefits fraud has agreed to plead guilty to federal fraud and firearms charges, the Justice Department announced today.
Department of Justice

St. Paul Woman Sentenced for Role in $499,000 Fraudulent Pandemic Benefits Scheme

Department of Justice

Woman Pleads Guilty to Pandemic Related Fraud

Department of Justice

Southwest Virginia Man Sentenced for Role in Unemployment Benefits Scam

Department of Justice

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.
Department of Justice

Four Sentenced this Week for Roles in Pandemic Unemployment Fraud, Mail Fraud Scheme

Department of Justice

Defendants Charged in $4M Unemployment Fraud Case