Tag: wire_and_mail_fraud
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Dauphin County Man Sentenced to 10 Years in Prison for Pandemic Unemployment Assistance Scheme
Ardavan Alamoutinia of Hummelstown, Pennsylvania, received 120 months in prison and was ordered to pay $3,177,376 in restitution for a scheme that used stolen identities to file over 500 fraudulent Pandemic Unemployment Assistance applications.
Law EnforcementLegalFederal GovernmentUSAEconomyEmployment and Labor Pandemic Unemployment AssistanceArdavan AlamoutiniaCOVID-19 pandemic fraudidentity theftwire and mail fraudEastern District of PennsylvaniaSocial Security Administration Office of Inspector GeneralSocial Security Administration