U.S. Department of Labor OIG, Eight Brooklyn Individuals Charged With Multi-Million Dollar COVID-19 Relief Fraud (USAO ED-NY 05/18/2021) (2021-05-21)

Summary

A May 18, 2021 press release from the U.S. Attorney's Office for the Eastern District of New York announcing an unsealed criminal complaint, E.D.N.Y. Docket No. 21-MJ-593, charging Bryan Abraham, Carlos Vazquez, Angel Cabrera, Armani Miller, Johan Santos, Gianni Stewart, Andre Ruddock and Seth Golding with conspiracy to commit access device fraud. The complaint alleges that between June 2020 and April 2021 the defendants used third-party victims' personal identifying information to submit unemployment insurance claims to the New York State Department of Labor, resulting in approximately $2 million in benefits. The release states that Cabrera, Golding, Stewart and Vazquez posted photos on social media holding large sums of cash, and that Miller and Santos remained at large.

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                                                    U.S. Department of Justice

                                                    Mark J. Lesko
                                                    Acting United States Attorney
                                                    Eastern District of New York
                                                    271 Cadman Plaza East
                                                    Brooklyn, New York 11201

FOR IMMEDIATE RELEASE                               May 18, 2021

Contact:
John Marzulli
United States Attorney’s Office
(718) 254-6323

                                      PRESS RELEASE

 EIGHT BROOKLYN INDIVIDUALS CHARGED WITH MULTI-MILLION DOLLAR
                     COVID-19 RELIEF FRAUD

                   Defendants Allegedly Obtained $2 Million by Submitting
                       Fraudulent Claims for Unemployment Benefits

                A criminal complaint was unsealed today in federal court in Brooklyn charging
Bryan Abraham, Carlos Vazquez, Angel Cabrera, Armani Miller, Johan Santos, Gianni Stewart,
Andre Ruddock and Seth Golding with conspiracy to commit access device fraud in connection
with a scheme to obtain millions of dollars in unemployment insurance benefits funded, in whole
or in part, by COVID-19 pandemic assistance programs. Six defendants were arrested this
morning and will make their initial appearance this afternoon before United States Magistrate
Judge Ramon E. Reyes. Miller and Santos remain at large.

               Mark J. Lesko, Acting United States Attorney for the Eastern District of New
York; Philip R. Bartlett, Inspector-in-Charge, United States Postal Inspection Service, New York
Division (USPIS); Nikitas Splagounias, Acting Special Agent-in-Charge, U.S. Department of
Labor, Office of Inspector General, New York Region (DOL-OIG); and Roberta Reardon,
Commissioner, New York State Department of Labor (NYS DOL), announced the arrests and
charges.

                “As alleged, the defendants not only fraudulently obtained $2 million in
pandemic-related unemployment benefits using information from third-party victims, they
audaciously displayed the proceeds of their fraud – large amounts of stolen cash – on social
media,” stated Acting United States Attorney Lesko. “This Office will not hesitate to bring the
full weight of the law against defendants who would pocket public funds that are intended to
alleviate the hardship of others.” Mr. Lesko also expressed his grateful appreciation to the New
York City Police Department for their assistance during the investigation.

                “Unfortunately, as the government rolled out various CARES Act programs,
fraudsters were ‘At the Ready’ to take full advantage of these programs through a variety of
fraud schemes, ripping off the American public of millions in taxpayer dollars, and clogging the
system for those who honestly are in need. These arrests are an example of the commitment of
law enforcement to bring those to justice for scamming the system” stated USPIS Inspector-in-
Charge Bartlett.

                “An important mission of the Office of Inspector General is to investigate
allegations relating to pandemic-related unemployment benefits. We will continue to work with
our law enforcement partners to investigate these types of allegations,” stated DOL-OIG Acting
Special Agent-in-Charge Splagounias.

               “There is never an excuse to knowingly commit fraud and steal from a system that
was designed to help New Yorkers in a time of need,” stated NYS DOL Commissioner Reardon.
“However, it’s even more despicable when these thieves steal a lifeline from New Yorkers in the
midst of a public health pandemic. We have no tolerance for criminals, and if you break the law,
you will be held accountable. I commend our partners in the U.S. Attorney’s Office and all levels
of law enforcement for their commitment to helping us fight Unemployment Insurance fraud.”

               In response to the COVID-19 pandemic, Congress has enacted laws to establish
programs and provide additional funding for unemployment insurance benefits for unemployed
persons. These include the Coronavirus Aid, Relief, and Economic Security Act (CARES Act),
signed into law on March 27, 2020, which created programs for pandemic unemployment
assistance and federal pandemic unemployment compensation.

               As alleged in the complaint, between June 2020 and April 2021, the defendants
submitted fraudulent claims to the New York State Department of Labor for unemployment
insurance benefits. They used the personal identifying information of third-party victims to
fraudulently receive unemployment insurance benefits funded, in whole or in part, by COVID-19
pandemic assistance programs. The defendants’ scheme allegedly resulted in approximately $2
million in unemployment benefits being distributed to the defendants and others. Cabrera,
Golding, Stewart and Vazquez posted photos of themselves on social media in which they were
holding and fanning out large sums of cash.

              The charges in the complaint are allegations, and the defendants are presumed
innocent unless and until proven guilty.

               The government’s case is being handled by the Office’s General Crimes Section.
Assistant United States Attorney Tara McGrath is in charge of the prosecution with assistance
from Assistant United States Attorney Brendan G. King of the Office’s Asset Forfeiture Section.

The Defendants:

BRYAN ABRAHAM
Age: 18
Brooklyn, New York

CARLOS VASQUEZ
Age: 20




                                               2
Brooklyn, New York

ANGEL CABRERA
Age: 18
Brooklyn, New York

ARMANI MILLER
Age: 24
Brooklyn, New York

JOHAN SANTOS
Age: 19
Brooklyn, New York

GIANNI STEWART
Age: 19
Brooklyn, New York

ANDRE RUDDOCK
Age: 25
Brooklyn, New York

SETH GOLDING
Age: 18
Brooklyn, New York


E.D.N.Y. Docket No. 21-MJ-593




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