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U.S. Attorney’s Office Cybercrime Unit

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South Jersey Man Collected $400K In Fraudulent Unemployment Benefits, Feds Say South Jersey Man Collected $400K In Fraudulent Unemployment Benefits, Feds Say
South Jersey Man Collected $400K In Fraudulent Unemployment Benefits, Feds Say A Gloucester County man admitted that he illegally obtained more than $400,000 in unemployment insurance benefits, authorities said. Willie Carter, 23, of Paulsboro, pleaded guilty by videoconference to a wire fraud charge on Tuesday, Nov. 8, according to U.S. Attorney Philip R. Sellinger. According to documents filed in the case and statements made in court: From July 2020 to October 2020, Carter submitted fraudulent unemployment insurance benefit applications to various states.  The charge of wire fraud is punishable by a maximum potential penalty of 20 years in prison and…

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by Jon Craig
News
Confessed NJ ID Thief Admits Stealing $450,000 In Pandemic Unemployment Benefits From NY State Confessed NJ ID Thief Admits Stealing $450,000 In Pandemic Unemployment Benefits From NY State
Confessed NJ ID Thief Admits Stealing $450,000 In Pandemic Unemployment Benefits From NY State A Union County man admitted Monday that he stole $450,000 in pandemic unemployment insurance benefits from New York State by using other people's identities. Maurice Mills, 29, of Union Township took a deal from the government rather than face trial, pleading guilty to wire fraud during a video conference with a federal judge in Newark. Mills admitted that he submitted the bogus applications last year for the benefits, funded by the federal Coronavirus Aid, Relief, and Economic Security (CARES) Act, "using the names of other individuals," Acting U.S. Attorney Rachael A. Honig said. U.S. Di…

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by Jerry DeMarco