Tag: US Department of Labor
Mo Yuong Kang, Wire Fraud, Massachusetts 2020
⏱ 2 min read A former US Department of Labor employee, Mo Yuong Kang, has pleaded guilty to scamming the system for over $40,000 in pandemic unemployment benefits. Kang, who worked as an Industrial Hygienist with the Occupational Safety and Health Administration in Boston, Massachusetts, submitted a false application for benefits in April 2020, claiming…
George Moses, Bank Fraud, Pennsylvania 2026
⏱ 2 min read A brazen pandemic relief scam has been blown wide open in Luzerne County, Pennsylvania, as George Moses, 45, of Wilkes-Barre, faces serious federal charges. According to prosecutors, Moses submitted fake applications for unemployment benefits, pandemic aid, and small business loans, snagging a cool $134,083.88 in the process. But that was just…
