Reports

BOSTON – Over 40 members and associates of the Heath Street Gang in Boston were charged today in federal court in Boston with racketeering conspiracy; drug trafficking; firearms; wire fraud; and financial frauds, including COVID fraud, following a two-year investigation into gang violence in Boston.

Kaymeisha Keyes, 32, most recently of Tracy, pleaded guilty today to one count of wire fraud and one count of aggravated identity theft.

Damian Williams, the United States Attorney for the Southern District of New York, announced that YOHAURIS RODRIGUEZ HERNANDEZ was sentenced to 79 months in prison in connection with her participation in a fraudulent scheme to obtain over $16 million in Government benefits intended to provide relief to individuals without employment during the COVID-19 pandemic.

James McAuliffe filed false claims for UI benefits using others’ personal identifying information without their knowledge and consent. He was sentenced to.60 months and ordered to pay $203,616 in restitution.

NEWARK N.J. – A New York man was indicted today for conspiring to illegally obtain over $444,000 in COVID-19 unemployment benefits.

SALT LAKE CITY, Utah – An indictment was unsealed after a California man was arrested and is scheduled to appear in a Salt Lake City federal courthouse. The eight count indictment charges the defendant for unlawfully collecting unemployment insurance during COVID-19 from California while living and working in Utah. He also allegedly assisted others in committing the same acts for a cut of their unemployment insurance funds administered under the CARES Act.