BALTIMORE, MD — Daiwor Woah-Tee, 51, of Belcamp, and Dekwii Woah-Tee, 46, of Rosedale, Maryland, have been charged with wire fraud conspiracy and aggravated identity theft for a fraudulent scheme …
Tag:
unemployment fraud
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Fake Financial Services ScamsFinancial
Christnel Orisca & Jasmine Murphy Charged with Fraudulent Loan Applications
Two corrections officers from the Suffolk County Sheriff’s Department have been arrested for allegedly submitting fraudulent information to obtain Pandemic Unemployment Assistance (PUA) and Paycheck Protection Program (PPP) loans. The …
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A Houston woman, Jaysha Victorian, has been arrested on charges of wire fraud and conspiracy after allegedly defrauding a national bank of over $8 million. The U.S. Attorney’s Office for …
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Business & Job Opportunity ScamsBusiness-Related
Christopher Grant Sentenced to Federal Probation for COVID-19 Fraud
Christopher Grant, 41, from Buckhannon, West Virginia, has been sentenced to five years of federal probation and ordered to pay $35,168 in restitution after pleading guilty to conspiracy to steal …
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Healthcare Scams
Nigerian Socialite Arrested for Stealing $1.1 Million in COVID-19 and Disability Benefits Using Stolen Identities
Nigerian Socialite Arrested for Stealing $1.1 Million in COVID-19 and Disability Benefits Using Stolen Identities Femi Quadri, a 43-year-old Nigerian socialite, has been arrested by U.S. authorities for allegedly stealing …
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Fake Financial Services ScamsFinancial
Deandre Merritt and Co-Conspirators Sentenced for Fraudulent Schemes
U.S. Attorney’s Office for the Eastern District of Virginia — Three men have been sentenced to prison for their involvement in a conspiracy that involved stealing checks, altering them, and …
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By Staff Reports Oxford, MS — Misty Burgess, a 49-year-old woman from Plantersville, was sentenced to 27 months in prison after submitting fraudulent unemployment benefits applications under the name of …
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Author: Quixem Ramirez A Garland man has been sentenced to two years in prison for his involvement in a fraudulent unemployment insurance scheme that yielded over $2 million, the U.S. …
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Business & Job Opportunity ScamsBusiness-Related
Hyderabad Man Arrested for Job Scam in Siddipet District
by Ananya MehtaThe Siddipet police have arrested a man for allegedly defrauding two unemployed individuals by promising them jobs as office subordinates. The accused, Joravanthula Satyanarayana, 50, hails from Old Alwal in …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Carlos E. Sanchez Jr. Indicted for Unemployment Fraud Scheme
A Sacramento County man, Carlos E. Sanchez Jr., is among three individuals indicted by a federal grand jury for allegedly using stolen debit cards to siphon nearly $1 million in …
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