DOJ v. Kaba

Aly Kaba was sentenced to 54 months in prison for allegedly engaging in a fraudulent scheme to obtain COVID-19 pandemic-related unemployment insurance benefits using stolen identities. According to the DOJ, Kaba conspired with Tony Brobbey and fraudulently obtained unemployment insurance benefits from the New York State Department of Labor worth more than $150,000. Kaba's fraudulent claims sought more than $600,000 in benefits. The evidence also showed that Kaba used fraud proceeds on overseas travel and a Rolex watch.

Summary generated from official Department of Justice press release