This 6-page court document details the criminal case against an individual. It includes the charges against the defendant which are conspiracy and theft of government funds. The document outlines the allegations that between 2017 and 2021, the defendant conspired with others to submit fraudulent claims for pandemic unemployment benefits and were successfully able to obtain over $45,000 in benefits from Puerto Rico's unemployment insurance program. It states that if convicted, the defendant faces a maximum penalty of 5 years in prison.
This 6-page court document details the criminal case against an individual. It includes the charges against the defendant which are conspiracy and theft of government funds. The document outlines the allegations that between 2017 and 2021, the defendant conspired with others to submit fraudulent claims for pandemic unemployment benefits and were successfully able to obtain over $45,000 in benefits from Puerto Rico's unemployment insurance program. It states that if convicted, the defendant faces a maximum penalty of 5 years in prison.
This 6-page court document details the criminal case against an individual. It includes the charges against the defendant which are conspiracy and theft of government funds. The document outlines the allegations that between 2017 and 2021, the defendant conspired with others to submit fraudulent claims for pandemic unemployment benefits and were successfully able to obtain over $45,000 in benefits from Puerto Rico's unemployment insurance program. It states that if convicted, the defendant faces a maximum penalty of 5 years in prison.
Case 3:21-cr-00267-GAG Document 3 Filed 08/04/21 Page 1 of 6
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