A Dunkirk man has pleaded guilty to stealing government funds as part of a COVID-19 fraud scheme.
According to court documents, Lamont Brown, 37, of Dunkirk, NY, recruited others to apply for unemployment assistance compensation through the Pandemic Unemployment Assistance (PUA) program for which they were not entitled.
Brown and his recruits obtained personally identifiable information and used that information to obtain PUA funds from the Puerto Rico Department of Labor and Human Resources.
Brown received a portion of the PUA funds the recruits received as payment for allowing them to participate in the scheme.
In July 2020, Brown personally received a check totaling $10,122.00 from the Puerto Rico Department of Labor and Human Resources, which he deposited into a checking account at a Lake Shore Savings Bank within the Western District of New York.
The total loss to the Puerto Rico Department of Labor and Human Resources due to the scheme was $67,524.
The plea is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, and the U.S. Department of Labor Office of Inspector General, under the direction of Special Agent-in-Charge Jonathan Mellone, Northeast Region.
Sentencing is scheduled for August 5, 2026, before U.S. District Judge John L. Sinatra, Jr.
Related Federal Cases
- Robert Evans, Theft of Government Money, New York 2016 · Puerto Rico
- Patrick Van Cott, Theft Concerning Programs Receiving Federal Funds and Wire Fraud, Massachusetts 2025 · Puerto Rico
- José Manuel Abreu-Ramírez, Wage Theft and Cover-Up, Puerto Rico 2017 · Puerto Rico
- Robert Crisologo Bobadilla Baez, Social Security Fraud and Aggravated Identity Theft, Massachusetts 2019 · Puerto Rico
- Brian Arnold, Embezzlement, New York 2024 · Puerto Rico
Key Facts
- State: New York
- Category: White Collar Crime
- Source: DOJ Press Release â†â€â€
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