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Maryland Man Pleads Guilty to Role in Tax and COVID-Fraud Conspiracy
Baltimore, Maryland – A Maryland man pled guilty in federal court to tax and COVID-related fraud charges. Dekwii Woah-Tee, 43, of Rosedale, pled guilty to charges stemming from a scheme to fraudulently obtain UI benefits during the COVID-19 Pandemic.
Sanford Woman Sentenced for Theft of Government Money
U.S. District Judge John A. Woodcock, Jr., sentenced Cori Godin, 47, to 18 months in prison, to be followed by three years of supervised release.
Two Plead Guilty to Unemployment Insurance Benefits Fraud Conspiracy
Ricky Lee Ware, 43, and Kimberly Ann Wallace, 30, pleaded guilty today to conspiracy to commit access device fraud.
Elkins Woman Admits to More Than $400,000 in COVID Fraud
An Elkins, West Virginia woman has admitted to fraudulently collecting hundreds of thousands of dollars in COVID-related unemployment benefits for several individuals, U.S. Attorney Matthew L. Harvey announced today.
Seaside Woman Sentenced to Federal Prison for Stealing COVID-19 Unemployment Benefits
A Seaside, Oregon, woman was sentenced to federal prison yesterday for submitting fraudulent pandemic unemployment applications, falsely claiming over two dozen employees, and causing the government to pay her over half a million dollars in benefits.
Seaside Woman Pleads Guilty in Federal Court to Theft of Government Benefits
A Seaside, Oregon, woman pleaded guilty today to stealing more than $567,000 in pandemic unemployment benefits from the Oregon Employment Department (OED).