7 New Thoughts About Reliacard That Will Turn Your World Upside Down | Reliacard

DELRAY BEACH, Fla. (WPEC) — One doubtable from Delray Beach activated for Communicable Unemployment Abetment in eight altered states.

U.S. Bank ReliaCard – Apps bei Google Play
U.S. Bank ReliaCard – Apps bei Google Play | reliacard

Another, on his application, claimed he fabricated $546,000 as a accountant in California afore he absent his job back the COVID-19 communicable hit aftermost year.

A third suspect, who lived in West Palm Beach, activated for unemployment allowances in Arizona area he claimed he absent his job at a Walmart in Missouri.

A fourth claimed he absent his job as a nursery academy abecedary area he fabricated $63,000 a year.

New advice is arising in the arrests of nine bodies as allotment of a CARES Act artifice analysis involving the Office of Statewide Prosecution and Delray Beach Police.

Unemployment fraud scheme involves U.S Bank ReliaCard
Unemployment fraud scheme involves U.S Bank ReliaCard | reliacard

See also: Analysis nets 9 arrests for unemployment abetment fraud

Police said the suspects fraudulently accustomed added than $555,000 in PUA funds from assorted states.

Court annal appearance Pennsylvania, Arizona, Massachusetts and California as accepted targets.

TYRELL BOUIE

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Prepaid Solutions for Government Agencies U.S. Bank | reliacard

Tyrell Bouie, 19, faces seven counts of artifice to access reemployment assistance, artifice to access acreage beneath $20,000, and use of a 2-way advice accessory to accomplish a felony.

Investigators said Bouie, of Delray Beach, activated for PUA money in eight states.  Cloister annal appearance in Kansas he claimed on his appliance that he absent his job at a Footlocker abundance due to COVID-19.  The accompaniment denied his claim.  He accustomed the aforementioned acknowledgment in Arizona and Idaho.  California, area he listed an accommodation architecture as his home address, didn’t accelerate him any money either because he didn’t accept the appropriate affidavit to verify his identity.

However, the Massachusetts Department of Unemployment Assistance, beatific him eight payments of added than $5,700.  On this application, he claimed he absent his job in Massachusetts due to the COVID-19 communicable on March 15,  Board afterwards apparent a allowance and antithesis abode showed he formed for Gubagoo Inc., a car dealership in Boca Raton.

Bouie additionally accustomed money from Pennsylvania area he claimed he absent his job on March 11, 2020.  The accompaniment beatific him a debit agenda to his home and uploaded $195 to it.  

U.S. Bank ReliaCard – Apps bei Google Play
U.S. Bank ReliaCard – Apps bei Google Play | reliacard

He additionally activated to the Ohio Office of Unemployment Insurance Operations for abatement funding.  The Ohio Department of Job and Family Services afterwards beatific Bouie four payments for a absolute of $4,734.

Investigators said Bouie additionally activated for allowances in Hawaii, but appear no advice in that investigation.

Investigators said Bouie acclimated his Instagram annual to advise others on how to accomplish unemployment abetment fraud.

NATHANIEL BRAXTON

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Here’s how to handle suspicious debit cards delivered to your Ohio | reliacard

Nathaniel Braxton, 21, is additionally accused of administration examples of the arrangement to

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Your personal info could be part of nationwide unemployment fraud
Your personal info could be part of nationwide unemployment fraud | reliacard

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