FL-AG v. Braxton, et al.

Nathaniel Braxton, Tyrell Bouie, Enos Ducoste, Jean Florexil, Deontre Richardson, Devontre Richardson, Roderek Baker, Roquan Baker, Jordan Lewis and Bakari Washington allegedly submitted unemployment claims using their own identification information in multiple states simultaneously. According to FL-AG, the defendants also allegedly used social media to recruit additional participants to the scheme. The defendants allegedly fraudulently obtained more than $550000 in pandemic-related, unemployment-assistance funds from multiple states as a result of the scheme.

Summary generated from official Florida Attorney General press release