https://lynnwoodtimes.com/2020/06/24...nt-fraud-case/
"National Guard to help verify unemployment claims in Washington"
"Around 200,000 people were flagged last month so the ESD could verify their identity before distributing unemployment benefits. There are still roughly 78,000 people who haven’t gotten paid. However, LeVine said the remaining cases are expected to be cleared up by June 19"
"On or about April 10, 2020, Osawaru opened an account in his name at the Eastern Bank Branch located in Massachusetts. Then, on May 19, the account received $10,710 from Washington State unemployment insurance in the name of Victim-11.
“Victim-11 lives in Washington State, has never applied for unemployment benefits, and reports that he has no knowledge of Osawaru,” the case stated.
Osawaru was arrested on June 15 and faces up to 20 years in prison if convicted, according to the United States Attorney’s Office District of Massachusetts. His association with Scattered Canary has not been confirmed. "
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02-23-2025, 05:39 AM
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