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Home Court filings United States v. Abraham et al.

Case docket

United States v. Abraham et al. — U.S. District Court, E.D.N.Y.

United States v. Abraham et al. — U.S. District Court, E.D.N.Y. — 8 documents in the archive, dated May 1, 2023 to December 12, 2025.

Case facts

CourtU.S. District Court, E.D.N.Y.
Docket numberNo. 1:21-cr-00411 — main docket · CourtListener dockets 467850, 467851, 467852, 467853, 467854, 467855
Filings8 public filings
Filed2023-05-01 – 2025-12-12
Original PDFs8 of 8

Case summary

United States v. Abraham et al., No. 1:21-cr-00411 in the U.S. District Court for the Eastern District of New York, charges a group of defendants over pandemic unemployment benefits claimed from the New York State Department of Labor. The government's sentencing memorandum for Gianni Stewart states that between approximately June 2020 and April 2021 the defendant and co-conspirators claimed more than $1,750,000 in benefits in the names of about 250 victims, buying personal information over Telegram and taking payment on reloadable debit cards. Bryan Abraham pleaded guilty on January 26, 2023 to counts one and eight of a thirteen-count indictment, conspiracy to commit access device fraud and aggravated identity theft, and was sentenced to sixty months' imprisonment, two years of supervised release, restitution of $579,862.00, forfeiture of $609,592.87 and a $200.00 assessment.

Case at a glance

Defendant(s)Bryan Abraham; Gianni Stewart; co-defendants named in the filings include Carlos Vazquez, Angel Cabrera, Armani Miller and Seth Golding
Court and docketU.S. District Court for the Eastern District of New York, No. 1:21-cr-00411-WFK
ProgramNew York State unemployment insurance benefits under the pandemic relief expansions; the sentencing memorandum also records Telegram discussion of Paycheck Protection Program loan providers
ChargesConspiracy to commit access device fraud (18 U.S.C. § 1029(b)(2)); access device fraud (18 U.S.C. § 1029(a)(5)); aggravated identity theft (18 U.S.C. § 1028A)
Outcome and sentenceAbraham pleaded guilty January 26, 2023 to counts one and eight and was sentenced to 60 months' imprisonment, 2 years of supervised release, $579,862.00 restitution, $609,592.87 forfeiture and a $200.00 assessment. Another defendant was sentenced to three years' probation and $9,435.24 forfeiture on April 28, 2023. Judgments on the docket also record: Andre Ruddock, offense of conviction operating an unlicensed money transmitting business, 18 U.S.C. § 1960(a) (judgment, Dkt. 176, filed May 8, 2023); Gianni Stewart, a total term of 24 months' imprisonment (judgment, Dkt. 260, filed May 10, 2024); Armani Miller, a total term of 57 months' imprisonment and restitution of $255,212.00 (judgment, Dkt. 267, filed May 15, 2024); Angel Cabrera, restitution of $129,877.00 (judgment, Dkt. 328, filed September 16, 2025); Carlos Vazquez, restitution of $487,164.00 (judgment, Dkt. 340, filed December 12, 2025)
Status checked2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read

What was Bryan Abraham sentenced to?

Sixty months' imprisonment followed by two years of supervised release, restitution of $579,862.00 plus interest, forfeiture of $609,592.87 and a $200.00 mandatory special assessment, in a memorandum and order filed May 22, 2025. The judgment filed the same day imposes 36 months on Count One and 24 months on Count Eight (judgment, Dkt. 303).

What does the government's memorandum say about Gianni Stewart?

That he submitted or caused to be submitted fraudulent claims in the names of at least 23 victims, from which he and co-conspirators received approximately $178,800, and that a Guidelines sentence of 41 to 51 months was warranted. His judgment, filed May 10, 2024, sets a total term of 24 months' imprisonment (judgment, Dkt. 260).

How large was the scheme as the court described it?

The May 22, 2025 memorandum and order records that the defendant and his co-conspirators submitted more than $8,900,000.00 in fraudulent claims and received more than $1,750,000.00 in state unemployment insurance benefits before the Department of Labor detected the claims.

Defendants

CourtListener keeps a separate docket for each defendant under this docket number. Their filings are merged into the docket below; each row names the CourtListener docket it came from.

Docket

8 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.

No. 1:21-cr-00411

  1. Memorandum & Order — Sentencing of Andre Ruddock (3 Years Probation)Entry 174 · CourtListener docket 467855
  2. —Entries 175 and 177–198 are not in the archive; entry 176 is listed under More documents below
  3. Order Denying Bond Reinstatement — United States v. Gianni StewartEntry 199 · CourtListener docket 467854
  4. —Entries 200–231 are not in the archive
  5. Government Sentencing Memorandum — United States v. Gianni StewartEntry 232 · CourtListener docket 467854
  6. —Entries 233–258 are not in the archive
  7. Memorandum & Order — Sentencing of Gianni Stewart (24 Months)Entry 259 · CourtListener docket 467854
  8. —Entries 261–263 are not in the archive; entry 260 is listed under More documents below
  9. Memorandum & Order — Sentencing of Armani Miller (57 Months)Entry 264 · CourtListener docket 467853
  10. —Entries 265–266 and 268–301 are not in the archive; entry 267 is listed under More documents below
  11. Memorandum & Order — Sentencing of Bryan Abraham (60 Months)Entry 302 · CourtListener docket 467850
  12. —Entries 304–325 are not in the archive; entry 303 is listed under More documents below
  13. Memorandum & Order — Sentencing of Angel Cabrera (24 Months)Entry 326 · CourtListener docket 467852
  14. —Entries 327 and 329–338 are not in the archive; entry 328 is listed under More documents below
  15. Memorandum & Order — Sentencing of Carlos Vazquez (78 Months)Entry 339 · CourtListener docket 467851

More documents from this case’s dockets

9 more documents linked to this case’s dockets are in the archive and not in the docket above.

  1. Complaint and affidavit in support of arrest warrant — United States v. Abraham et al. (Dkt. 1, E.D.N.Y.)Dkt. 1 · PDF
  2. Indictment — United States v. Abraham et al. (Dkt. 70, E.D.N.Y.)Dkt. 70 · PDF
  3. Plea Agreement — United States v. Abraham et al. (Dkt. 152, E.D.N.Y.)Dkt. 152 · PDF
  4. Judgment as to Andre Ruddock — United States v. Abraham et al. (Dkt. 176, E.D.N.Y.)Dkt. 176 · PDF
  5. Judgment as to Gianni Stewart — United States v. Abraham et al. (Dkt. 260, E.D.N.Y.)Dkt. 260 · PDF
  6. Judgment as to Armani Miller — United States v. Abraham et al. (Dkt. 267, E.D.N.Y.)Dkt. 267 · PDF
  7. Judgment — United States v. Abraham et al. (Dkt. 303, E.D.N.Y.)Dkt. 303 · PDF
  8. Judgment as to Angel Cabrera — United States v. Abraham et al. (Dkt. 328, E.D.N.Y.)Dkt. 328 · PDF
  9. Judgment as to Carlos Vazquez — United States v. Abraham et al. (Dkt. 340, E.D.N.Y.)Dkt. 340 · PDF

Court, dates and docket numbers are as recorded on the filings.

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