Pennsylvania Man Sentenced To Prison For Role In Multi-Million Dollar Pandemic Fraud Scheme [Forbes]
Bank of America Corporation (BAC)
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Source: Forbes
Benefit fraud words in the folder with audit results. A man from Harrisburg, Pennsylvania, to more than four years in prison for his role in a multi-state, million-dollar unemployment insurance fraud scheme during the COVID-19 pandemic. Facts Adrian Fluellen had previously pleaded guilty to wire fraud and conspiracy to commit wire fraud in February 2024. Wire fraud involves communication sent across state lines to promote or commit fraud. Conspiracy to commit wire fraud consists of an agreement between two or more persons to commit wire fraud, with one of them taking an "overt act" towards making that happen. According to court records, between April and December 2020, Fluellen and his co-defendant, Tracey Dotson, conspired to defraud the federal government and the states of Michigan, Pennsylvania, and Maryland. They used stolen personal identification, including stolen Social Security numbers, to file hundreds of false unemployment (U.I.) claims electronically. Specifically, t
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