Ferra & Bourdier Hit With $200k Unemployment Fraud Charges

New York’s unemployment system was hit with a massive fraud scheme as Christopher Ferrera and Ashley Bourdier were charged today for their alleged role in siphoning over $200,000 in benefits. According to the Department of Justice, the duo is accused of using identities of at least 25 individuals to file fraudulent unemployment claims.

Ferrera, 25, from the Bronx, and Bourdier, 27, from New York City, are each charged with conspiracy to commit wire fraud, carrying a maximum sentence of 20 years. Ferrera also faces charges for aggravated identity theft, which includes a mandatory two-year consecutive sentence.

Acting U.S. Attorney Audrey Strauss emphasized the severity of the crime, stating that using a pandemic crisis for personal gain is despicable and vowed to hold the defendants accountable. The Department of Labor’s Office of Inspector General (DOL-OIG) and the United States Secret Service are credited with their investigative efforts in bringing these charges.

Michael C. Mikulka, Special Agent-in-Charge of DOL-OIG, highlighted the importance of investigating unemployment insurance fraud during the COVID-19 pandemic when billions were distributed to American workers. The U.S. Secret Service’s Patrick J. Freaney commended the collaborative efforts in combating identity theft and financial fraud.

The Complaint unsealed in Manhattan federal court outlines that Ferrera and Bourdier engaged in this scheme from March 2020 to August 2020, receiving benefits from at least three different states. The charges represent a significant step in protecting unemployment insurance funds during these challenging times.