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Thursday, sep 19
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SBA
News
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…