Camden County Man Charged with Fraud in Connection with Unemployment Insurance Benefits
Summary
Willie Carter, 22, of Bellmawr, New Jersey, is charged by complaint with one count of wire fraud over unemployment insurance benefits, U.S. Attorney Philip R. Sellinger of the District of New Jersey announced on May 6, 2022. Carter was arrested on May 5, 2022, appeared by videoconference before U.S. Magistrate Judge Jessica S. Allen and was released on $150,000 bond. According to the release, applications in Carter's name were made to 10 different states between July 2020 and October 2020, all from the same Internet Protocol Address, which was associated with approximately 34 claims that paid out approximately $150,000; some of the money went into two bank accounts in Carter's name. The release says the charge and allegations are merely accusations and the defendant is considered innocent unless and until proven guilty.
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Press Release Camden County Man Charged with Fraud in Connection with Unemployment Insurance Benefits Friday, May 6, 2022 For Immediate Release U.S. Attorney's Office, District of New Jersey NEWARK, N.J. – A Camden County, New Jersey, man was arrested for his role in an unemployment insurance benefits fraud scheme, U.S. Attorney Philip R. Sellinger announced today. Willie Carter, 22, of Bellmawr, New Jersey, is charged by complaint with one count of wire fraud. He was arrested on May 5, 2022, appeared by videoconference before U.S. Magistrate Judge Jessica S. Allen, and was released on $150,000 bond. According to documents filed in this case and statements made in court: On March 27, 2020, the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) was signed into law. The CARES Act expanded states’ ability to provide assistance to many workers impacted by COVID-19, including workers who are not ordinarily eligible for unemployment insurance benefits. The CARES Act provided for three new temporary programs: Pandemic Unemployment Assistance, Pandemic Emergency Unemployment Compensation and Federal Pandemic Unemployment Compensation. Between July 2020 and October 2020, unemployment insurance applications in the name of Willie Carter were made to 10 different states. Each application used the same Internet Protocol Address. Between June 2020 and November 2020, the IP Address was associated with approximately 34 unemployment insurance benefits claims to various states, which paid out approximately $150,000. The investigation revealed that the IP Address is associated with Carter. Some of the more than $150,000 was transferred into two bank accounts in Carter’s name. The charge of wire fraud is punishable by a maximum potential penalty of 20 years in prison and a fine of $250,000, or twice the gross profits or gross loss, whichever is greatest. U.S. Attorney Sellinger credited special agents of the U.S. Department of Labor, Office of Inspector General, under the direction of Special Agent in Charge Jonathan Mellone in Manhattan, with the investigation leading to the arrest. He also thanked the U.S. Postal Inspection Service in Newark; special agents of the FBI in Newark, and special agents of the Department of Homeland Security, Office of Inspector General, for their assistance. The government is represented by Assistant U.S. Attorney Andrew Kogan of the U.S. Attorney’s Office Cybercrime Unit in Newark. The charge and allegations contained in the complaint are merely accusations, and the defendant is considered innocent unless and until proven guilty. Updated May 6, 2022 Topic COVID-Related Fraud Component USAO - New Jersey Press Release Number: 22-171 Related Content Press Release Real Estate Investor Admits Mortgage Fraud, Covid-19 Relief Program Fraud Schemes A New Jersey man admitted to participating in a multimillion-dollar mortgage fraud scheme and fraudulently obtaining more than $1.8 million of federal Economic Injury Disaster Loans. August 20, 2026 Press Release Bergen County Man Sentenced to 24 Months’ Imprisonment for Covid-19 Relief Program Fraud A Bergen County man, who orchestrated a scheme to fraudulently obtain approximately $670,292 in COVID-19 relief funding, was sentenced on August 12, 2026, to 24 months imprisonment. August 13, 2026 Press Release Chinese Manufacturing Subsidiary Settles Paycheck Protection Program Loan Fraud Allegations for Over $5 Million A South Carolina corporation entered into a settlement agreement with the United States resolving allegations that the company violated the False Claims Act by applying for and receiving a Paycheck... August 4, 2026
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