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A Nigerian man has admitted taking part in a conspiracy to loot both Washington state’s employment security department and state of Pennsylvania unemployment insurance funds.
Esogie Osawaru, 27, also known as Milk Anthony, has pleaded guilty to wire fraud, unlawful monetary transactions and for defrauding victims using various online scams during the COVID-19 pandemic.
He has agreed to forfeit up to $1.3 million in assets he may own that are the proceeds from unemployment insurance fraud schemes and various other online scams, which saw him fleece victims in online romance schemes, according to court records filed in the U.S. District Court for Massachusetts.