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COVID-19: Massachusetts Man Admits To Fraud, Identity Theft Charges Related To Pandemic COVID-19: Massachusetts Man Admits To Fraud, Identity Theft Charges Related To Pandemic
Covid-19: Massachusetts 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…

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by Zak Failla
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COVID-19: Massachusetts Woman, Man Charged For Pandemic Scheme COVID-19: Massachusetts Woman, Man Charged For Pandemic Scheme
Covid-19: Massachusetts Woman, Man Charged For Pandemic Scheme A 26-year-old man and teenage woman in Massachusetts are facing charges for their alleged roles in a scheme to secure unemployment funds during the COVID-19 pandemic, authorities announced. The Department of Justice is charging Leicester resident Destinee Snay, 19, with one count each of conspiracy to commit wire fraud, after co-conspirator William Cordor was charged with four counts of wire fraud, and four counts of aggravated identity theft in April for alleged fraud during the pandemic. It is alleged that between June and October last year, Cordor and Snay conspired with others to file f…

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by Zak Failla