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Unemployment Fraud

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COVID-19: New England Woman Admits To Role In Pandemic Fraud Scheme COVID-19: New England Woman Admits To Role In Pandemic Fraud Scheme
Covid-19: New England Woman Admits To Role In Pandemic Fraud Scheme A Massachusetts woman admitted to stealing unemployment funds while she was a teenager during the COVID-19 pandemic. Worcester County resident Destinee Snay, age 20, of Leicester, pleaded guilty in federal court to conspiracy to commit wire fraud for securing cash earmarked for those in need with co-conspirator William Cordor. At the time of the scheme, Snay was 19 years old.  Earlier story - COVID-19: Massachusetts Woman, Man Charged For Pandemic Scheme Prosecutors said that between June 2020 and October 2020, Snay and Cordor schemed to file false and fraudulent claims for unemploym…

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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