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Unemployment Fraud

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Atlantic City Councilman In Bigger Trouble Now, Charged By Feds With Voter, Unemployment Fraud Atlantic City Councilman In Bigger Trouble Now, Charged By Feds With Voter, Unemployment Fraud
Atlantic City Councilman In Bigger Trouble Now, Charged By Feds With Voter, Unemployment Fraud An Atlantic City councilman who was accused last year of assaulting his wife and endangering his daughter was busted by federal authorities for voter and unemployment fraud. MD Hossain Morshed, 49, a Democrat who represents the city’s Fourth Ward, was charged in a complaint unsealed Friday, March 17, in U.S. District Court in Camden. Morshed falsified voter registrations, lied to the FBI and filed bogus unemployment benefit claims with the state, U.S. Attorney Philip R. Sellinger said. According to Sellinger, Morshed gave a prospective voter in the June 2019 primary a pre-filled voter regi…

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by Jerry DeMarco
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NJ Woman Admits Destroying Evidence In $400,000 COVID Unemployment Scam NJ Woman Admits Destroying Evidence In $400,000 COVID Unemployment Scam
NJ Woman Admits Destroying Evidence In $400,000 COVID Unemployment Scam A Union County woman admitted in federal court that she was shredding bogus credit and debit cards -- obtained by a man who fraudulently collected $400,000 in pandemic unemployment benefits from the state of New York -- when investigators came busting in. Detectives armed with a search warrant found Latoyia McCollum, 46, of Hillside in the kitchen of an undisclosed location "placing what appeared to be a credit/debit card into the shredder" while face-timing on a cellphone in October 2020, Acting U.S. Attorney Rachael A. Honig said. McCollum told them she was on the phone with Maurice Mills…

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by Jerry DeMarco
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Facebook, Instagram Unemployment Benefits Fraudsters Arrested In Dauphin County, PA AG Says Facebook, Instagram Unemployment Benefits Fraudsters Arrested In Dauphin County, PA AG Says
Facebook, Instagram Unemployment Benefits Fraudsters Arrested In Dauphin County, PA AG Says Three people have been arrested for unemployment fraud in Dauphin County according to Pennsylvania's Attorney General Josh Shapiro. Tyreese Lewis, 20, Kymaury Goldsby, 21, and Dorien Ervin, 21, used stolen and solicited information to apply for benefits-- receiving more than $140,000 in Pandemic Unemployment Assistance funding. The men also applied using their own names, despite the fact that they were not out of work due to the pandemic. "These defendants took advantage of a program meant to help Pennsylvania families put food on the table. We're committed to shutting down scammers and pr…

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by Jillian Pikora