Arron Howard's $626K Unemployment Fraud Empire Across Three States
A West Bloomfield man built a sophisticated scheme to steal pandemic unemployment benefits, keeping portions of fraudulent claims filed for dozens of fake claimants.
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pandemic fraud
3 articles tagged with "pandemic fraud"
The Blue Box Betrayal: How Shawneasha L. Watson Turned Trust Into Fraud
A Kansas City postal worker exploited the very system she was sworn to protect, stealing checks from blue collection boxes and orchestrating a scheme that reached from mail theft to pandemic fraud.
Aly Kaba's Pandemic Con: From Rolex to Federal Prison
A New Rochelle man used dead people's identities to steal $150,000 in COVID benefits, spending the money on luxury watches and overseas travel.