Reports
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Department of Justice
Florida Man Sentenced To Prison For COVID-19 Related Unemployment Insurance Fraud Conspiracy And Identity Theft
LAS VEGAS – A Florida man was sentenced today to 54 months in prison for his role in a conspiracy to possess and use California Employment Development Department (EDD) debit cards issued in other people’s names.
Department of Justice
New Hampshire Man Indicted for Fraud Scheme that Stole Over $700,000 in California Unemployment Insurance Benefits
A federal grand jury returned a 10-count indictment today against Anthony Mark Silva, 40, of Manchester, New Hampshire, charging him with nine counts of bank fraud and one count of aggravated identity theft.
Department of Justice
Miami Man Sentenced to Federal Prison for $2.3 Million COVID-19 Unemployment Insurance Benefits Fraud Scheme
Baltimore , Maryland – U.S. District Judge Matthew J. Maddox sentenced David Godin, 34, of Miami, Florida, aka “James St Patrick,” “David Wetty,” and “Vic Pro,” to 78 months in federal prison, followed by three years of supervised release. Godin pled guilty to wire fraud and aggravated identity theft in connection with a scheme to defraud the Maryland Department of Labor (MD-DOL) and California Employment Development Department (CA-EDD). Judge Maddox also ordered Godin to pay a forfeiture money judgment of $1,087,345.66 and restitution of $1,137,894.56.
Department of Justice
Citrus Heights Man Pleads Guilty to Participation in $1 Million Unemployment Insurance Benefits Fraud Scheme and to Firearm Charge
Deshawn Oshaea Campbell, 36, of Citrus Heights, pleaded guilty today to being a felon in possession of a firearm and mail fraud