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.
Tag
federal crime
7 articles tagged with "federal crime"
Edward McCorkle's Half-Million Dollar COVID Fraud Empire
A Baltimore County man turned pandemic relief into personal gain, fraudulently obtaining over $523,000 in CARES Act loans for fake businesses.
Emmanuel Lee Baldwin's $191K Treasury Check Scheme
A North Carolina man altered a U.S. Treasury check and laundered nearly $200,000 through fake accounts before federal investigators closed in.
Shondra McLarty Stole $34K From Children's Gymnastics Club
A trusted treasurer of a Rockford gymnastics booster club embezzled over $34,000 meant for young athletes, concealing her crimes by rerouting bank statements to her home.
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.
Basil Tikriti and the $1.5M House That Vanished
A Marina del Rey man allegedly helped orchestrate an elaborate real estate fraud that sold a Burbank homeowner's house without his knowledge.