PHILADELPHIA — A Pennsylvania inmate is facing federal charges after allegedly orchestrating a pandemic-related unemployment fraud scheme worth over $200,000 — all from behind bars. Authorities say Alexander Daravina, 33 …
Tag:
unemployment scam
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COLUMBUS, Ohio — A Franklin County grand jury has indicted 15 individuals, including Markeya Smith, Brandi Smith, and Shirkara Reggins, for their roles in a $7.3 million Pandemic Unemployment Assistance …
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Fake Financial Services ScamsFinancial
Three Arizona Women Sentenced for $375K COVID-19 Fraud Scheme
PHOENIX, Ariz. — Three women from the Phoenix Valley have been sentenced for their roles in a COVID-19 unemployment fraud scheme that involved filing fake benefit claims using stolen identities, …
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Business & Job Opportunity ScamsBusiness-Related
Promise Okafor Sentenced 9 Years for $2.7M US Unemployment Scam
Nigerian national Promise Okafor is serving a nine-year federal prison sentence in the United States for masterminding a multi-state unemployment benefits scam that netted over $2.7 million. He was arrested …