Pandemic Unemployment Fraud, Credit Card Fraud & NBA Scammers | Fraud Recap

Pandemic Unemployment Fraud, Credit Card Fraud & NBA Scammers | Fraud Recap

What’s good YouTube, let me know what you think of the video. I’m thinking of making this a weekly series where I’ll go over 3 to 4 of the fraud news stories I find the most interesting from the previous week.

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This week’s stories:
Southfield Man Sentenced to Prison for Stealing Identities and $400,000 in Pandemic Aid Money
DETROIT - A Southfield man was sentenced today to 5 years in federal prison on charges of wire fraud and identity theft in connection with a scheme to defraud and obtain more than $400,000 in unemployment insurance benefits from the states of Michigan and Pennsylvania, announced United States Attorney Dawn N. Ison.
https://www.justice.gov/usao-edmi/pr/southfield-man-sentenced-prison-stealing-identities-and-400000-pandemic-aid-money

California Man Pleads Guilty in Scheme Involving Over $300,000 In Fraudulent Purchases from The Home Depot
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that JONATHAN ORPILLA SINLAO, age 37, a resident of San Jose, California, pled guilty on August 18, 2022 to Count One of his indictment, charging him with Conspiracy to Commit Access Device Fraud, in violation of Title 18, United States Code, Section 1029(b)(2). In exchange, the government has agreed to dismiss seven (7) counts of Access Device Fraud, in violation of Title 18, United States Code, Section 1029(a)(5).
https://www.justice.gov/usao-edla/pr/california-man-pleads-guilty-scheme-involving-over-300000-fraudulent-purchases-home

Former NBA Player Terrence Williams Pleads Guilty To Defrauding The NBA Players’ Health And Welfare Benefit Plan
Terrence Williams Led a Sprawling Scheme to Defraud the NBA’s Health and Welfare Benefit Plan Out of More Than $5 Million and, Following His Arrest, Threatened a Witness
Damian Williams, the United States Attorney for the Southern District of New York, announced today that TERRENCE WILLIAMS pled guilty to conspiracy to commit health care and wire fraud, and aggravated identity theft, in connection with a scheme to defraud the National Basketball Association (“NBA”) Players’ Health and Welfare Benefit Plan (the “Plan”). WILLIAMS pled guilty before U.S. District Judge Valerie E. Caproni. Sentencing is scheduled for January 25, 2023.
https://www.justice.gov/usao-sdny/pr/former-nba-player-terrence-williams-pleads-guilty-defrauding-nba-players-health-and

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