Tag:

Coronavirus Aid, Relief, and Economic Security Act

Waterbury Man Uses Victims' IDs To Steal Pandemic Unemployment Benefits: Here's His Sentence Waterbury Man Uses Victims' IDs To Steal Pandemic Unemployment Benefits: Here's His Sentence
Waterbury Man Uses Victims' IDs To Steal Pandemic Unemployment Benefits: Here's His Sentence A 31-year-old Connecticut man will spend years in prison for using the identifying information of more than 40 victims to steal pandemic unemployment benefits, federal officials announced.  New Haven County resident Olajuwon Harrington of Waterbury, also known as “OJ Harrington,” was sentenced to four years in prison on Wednesday, Jan. 10 for stealing pandemic unemployment benefits, the US Attorney's Office for the District of Connecticut announced.  According to federal officials, Harrington used the identifying information of real victims without their knowledge t…
COVID-19: Man Admits To Fraud, Identity Theft Charges Related To Pandemic COVID-19: Man Admits To Fraud, Identity Theft Charges Related To Pandemic
Covid-19: Man Admits To Fraud, Identity Theft Charges Related To Pandemic A Massachusetts man admitted to trying to profit from the COVID-19 pandemic by applying for phony business loans and then spending the money on personal expenses. Richard Oworae, age 59, of Worcester, pleaded guilty this week to fraudulently applying for business loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act to the tune of nearly $200,000. Specifically, Oworae pleaded guilty to three counts of wire fraud and one count of aggravated identify theft. Acting US Attorney Nathaniel Mendell said that between July 2020 and August 2020, Oworae schemed to defraud the Sm…