Va. U.S. Attorney: Woodbridge Man Pleads Guilty to Pandemic Unemployment Insurance Fraud
A
According to court documents, from
During a lawful traffic stop on Kanu's vehicle, law enforcement discovered 15 visa debit cards with different names on each of them. After further investigation, federal law enforcement determined that the debit cards provided access to UI funds provided by California EDD and Kanu was arrested.
In total, California EDD funded
The California EDD funds loaded on the prepaid debit cards were derived from the Pandemic Unemployment Assistance program, the Federal Pandemic Unemployment Compensation program, and from funds made available by the Federal Emergency Management Agency Administrator to provide grants to participating states, territories, and the
Kanu is scheduled to be sentenced on
Assistant
A copy of this press release is located on the website of the
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Original text here: https://www.justice.gov/usao-edva/pr/woodbridge-man-pleads-guilty-pandemic-unemployment-insurance-fraud
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