A Southield woman has been sentenced to 34 months in prison for a COVID-19 fraud scheme, officials said.
In a plea agreement, Mykia King, 29, was sentenced in federal court in Detroit on Aug. 10. She pleaded guilty in January to one count of wire fraud related to her submitting 34 bogus claims for pandemic unemployment assistance, and one count of aggravated identity theft for using stolen personal identity information to further her scheme, officials said.
According to the plea agreement, King filed fraudulent unemployment insurance claims under names of multiple people and used adulterated driver's license photos and social security cards to do so. The funds were typically loaded onto Bank of America debit cards and mailed to addresses controlled by King, who would then withdraw the funds — usually at ATMs. One of the fake claims, filed in 2020, netted her approximately $11,880.
Child Life Insurance Market May See a Big Move : Major Giants MetLife, PingAn, AXA, Aviva: Child Life Insurance Market 2022
Philadelphia pharmacy and owner who pled guilty agree to settle for over $4M
Advisor News
- CFP Board appoints K. Dane Snowden as CEO
- TIAA unveils ‘policy roadmap’ to boost retirement readiness
- 2026 may bring higher volatility, slower GDP growth, experts say
- Why affluent clients underuse advisor services and how to close the gap
- America’s ‘confidence recession’ in retirement
More Advisor NewsAnnuity News
- Insurer Offers First Fixed Indexed Annuity with Bitcoin
- Assured Guaranty Enters Annuity Reinsurance Market
- Ameritas: FINRA settlement precludes new lawsuit over annuity sales
- Guaranty Income Life Marks 100th Anniversary
- Delaware Life Insurance Company Launches Industry’s First Fixed Indexed Annuity with Bitcoin Exposure
More Annuity NewsHealth/Employee Benefits News
- Why health care costs hit harder in Alaska
- Dozens laid off at Blue Cross of Idaho amid organizational changes
- Rising health care costs will hurt Main St.
- House committee advances bill aimed at curbing Medicaid costs, expanding access for elderly Hoosiers
- OHIO CAPITAL JOURNAL: 'HUSTED TOOK THOUSANDS FROM COMPANY THAT PAID OHIO $88 MILLION TO SETTLE MEDICAID FRAUD ALLEGATIONS'
More Health/Employee Benefits NewsLife Insurance News