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U.S. Department of Labor's Office of Inspector General

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Feds: ID Thief Fraudulently Collected $140,000 In Pandemic Insurance While In Prison Feds: ID Thief Fraudulently Collected $140,000 In Pandemic Insurance While In Prison
Feds: ID Thief Fraudulently Collected $140,000 In Pandemic Insurance While In Prison People from all walks of life have fraudulently collected pandemic benefits, but Devontae Stokes took it to a different level. Stokes, a 27-year-old identity thief, was serving time at Fort Dix on an unspecified conviction when he schemed with others to collect $140,000 in COVID unemployment benefits while they were federal prisoners. That’s right. Stokes was a prisoner at the low-security Federal Correctional Institution adjacent to the Joint Base McGuire-Dix-Lakehurst in Burlington County when he and a group of co-conspirators “obtained personal identification information, including nam…

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by Jerry DeMarco
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Cyber-Footsie Scammers From NJ, MD, VA Swindle $7 Million From Mostly Elderly Victims, Feds Say Cyber-Footsie Scammers From NJ, MD, VA Swindle $7 Million From Mostly Elderly Victims, Feds Say
Cyber-Footsie Scammers From NJ, MD, VA Swindle $7 Million From Mostly Elderly Victims, Feds Say Mostly elderly victims across the United States were conned out of a whopping $7 million by a quartet of romance scammers from New Jersey, Maryland and Virginia – all of whom were arrested by the FBI, authorities said. The victims sent the money to the imposters thinking that they were helping out love interests, U.S. Attorney Philip R. Sellinger said. They lost a lot. Arrested this past week, Sellinger said, were: Nana Yaw Marfo, 37, of Virginia, who was accused of receiving at least $4.7 million; Chevon Braxton, 42, of Maryland, who was accused of collecting at least $1.3 million; Will…

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by Jerry DeMarco