Mackenzy Scott, Wire Fraud, Rhode Island 2023

PROVIDENCE MAN ADMITS TO WIRE FRAUD CONSPIRACY WHILE ON SUPERVISED RELEASE FOR SEX TRAFFICKING

A Providence man today admitted to a federal judge that he participated in a conspiracy to fraudulently submit online applications in his name and in the names of other persons to collect COVID-related unemployment benefits from at least seven states, and that he did so while serving a term of federal supervised release that followed his conviction and incarceration for sex trafficking, announced United States Attorney Zachary A. Cunha.

Mackenzy Scott, 26, pleaded guilty to conspiracy to commit wire fraud, seven counts of wire fraud, theft of government money, and four counts of aggravated identity theft.

According to information presented to the court and contained in court documents, beginning in March 2020, approximately four months after his release from Bureau of Prisons’ custody, and continuing to May 2021, Scott used his own name, and the names of others to carry out a scheme to submit fraudulent online applications for COVID-related, federally-funded unemployment benefits from state agencies in North Dakota, Massachusetts, Arizona, Nevada, Kentucky, Texas, Hawaii, Pennsylvania, Michigan, and Indiana. In each of these applications, Scott falsely claimed that he, and the other persons in whose names he submitted applications, were entitled to benefits and made false statements about employment and/or residence in the applications submitted to respective states.

Scott’s fraudulent activity was discovered in February 2021 by a United States Probation Officer during an investigation into alleged violations of the terms of his federal supervised release.

The case is being prosecuted by Assistant U.S. Attorneys Denise M. Barton and Stacey Erickson.

The matter was investigated by the FBI and the Department of Labor – Office of Inspector General.

Rhode Islanders who believe their personal identification has been stolen and used to fraudulently obtain unemployment benefits are urged to contact the Rhode Island State Police at financialcrimes@risp.gov or the FBI Providence office at (401) 272-8310.

Mackenzy Scott, a 26-year-old Providence man, will face the consequences of his actions after admitting to participating in a wire fraud conspiracy. The crime, which occurred while Scott was on supervised release for sex trafficking, involved the submission of fraudulent online applications for COVID-related unemployment benefits.

Scott pleaded guilty to conspiracy to commit wire fraud, seven counts of wire fraud, theft of government money, and four counts of aggravated identity theft. His actions, which began in March 2020 and continued until May 2021, resulted in the submission of fraudulent applications to state agencies in multiple states.

As a result of his guilty plea, Scott will face the consequences of his actions, and the public is urged to remain vigilant in the face of such crimes. If you believe your personal identification has been stolen and used to fraudulently obtain unemployment benefits, contact the Rhode Island State Police or the FBI Providence office.

The COVID-19 Fraud Enforcement Task Force, established by the United States Attorney General on May 17, 2021, continues to work tirelessly to combat and prevent pandemic-related fraud. If you have information about allegations of attempted fraud involving COVID-19, report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

Defendant: Mackenzy Scott

Crime: Conspiracy to commit wire fraud, seven counts of wire fraud, theft of government money, and four counts of aggravated identity theft

City and State: Providence, Rhode Island

Date: 2020 (March) - 2021 (May)

Sentence: Currently awaiting sentencing

Source: https://www.justice.gov/usao-ri/pr/providence-man-admits-wire-fraud-conspiracy-identity-theft-while-federal-supervised