Nigerian IT worker charged in multistate unemployment fraud

Nigerian IT worker charged in multistate unemployment fraud

2 years ago
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https://apnews.com/117098930986ebace263c7c11b0d9ce2

SEATTLE (AP) — A Nigerian information technology worker has been indicted on federal wire fraud and identity theft charges, after authorities said he and his co-conspirators filed false claims for pandemic-related unemployment benefits in 17 states.

Chukwuemeka Onyegbula, using the name “Phillip Carter,” was linked to at least 253 fraudulent filings for unemployment benefits, according to an indictment unsealed Thursday in Seattle.