Indictment — United States v. Abraham et al. (Dkt. 70, E.D.N.Y.)

Summary

A grand jury indictment against Bryan Abraham, Angel Cabrera, Armani Miller, Andre Ruddock, Gianni Stewart and Carlos Vazquez, filed August 5, 2021 as Document 70 in Case 1:21-cr-00411-WFK in the U.S. District Court for the Eastern District of New York. It charges that between June 2020 and April 2021 the defendants and others submitted approximately 250 false claims to the New York State Department of Labor for unemployment benefits using real individuals' personal identifying information, and withdrew the benefits from ATMs with KeyBank debit cards issued in those names. Count One charges conspiracy to commit access device fraud; Counts Two through Seven charge access device fraud and Counts Eight through Thirteen aggravated identity theft. The indictment puts the actual loss at approximately $2,000,000 in UI benefits and includes a forfeiture allegation.

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