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Florence woman involved in COVID-19 fraud scheme sentenced to year in prison

Florence woman involved in COVID-19 fraud scheme sentenced to year in prison
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South Carolina woman sentenced to federal prison for unemployment fraud

South Carolina woman sentenced to federal prison for unemployment fraud

New yorkUnited statesSouth carolinaNariman mahmoud masoudLauren hummelSusan masoudUs attorney officeUs department of laborBureau of prisonsFlorida department of economic opportunityFederal bureau of investigationYork state department of laborArizona department of economic securityBureau of investigationCarolina department of employmentSmall business administration

Florence woman sentenced in Covid-19 fraud scheme

FLORENCE, S.C. (WBTW) – A Florence woman was sentenced to 12 months and one day in federal prison after pleading guilty to committing wire fraud to gain unemployment insurance benefits during the COVID-19 pandemic, according to a news release by the U.S. Attorney’s Office. Nariman Mahmoud Masoud, 35, was ordered to pay $604,074.00 in restitution […]

United statesSouth carolinaNew yorkMohammad ribhi farrajNariman mahmoud masoudLauren hummelDepartment of justice national centerFlorida department of economic opportunityFraud enforcement taskYork state department of laborBureau of investigationCarolina department of employmentFederal bureau of investigationUs attorney officeSmall business administrationUs department of labor