Nigerian Woman Faces 10 Years in U.S. Prison for COVID-19 Benefits Fraud
A 43-year-old Nigerian woman residing in the United States, Funke Iyanda, has been indicted for allegedly defrauding the Pennsylvania Department of Labor of $40,980 in COVID-19 benefits fraud.
Acting U.S. Attorney Troy Rivetti announced the indictment in a statement released by the U.S. Department of Justice on Thursday, March 20, 2025.
If convicted, Iyanda faces up to 10 years in prison, a fine of up to $250,000, or both.
“A Nigerian national residing in Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of theft of government property,” the statement read.
“The one-count Indictment named Funke Iyanda, 43, with no U.S. status, as the sole defendant.
“According to the Indictment, from May 27, 2020, to May 24, 2021, Iyanda prepared and submitted a false application and claim for Pandemic Unemployment Assistance benefits in the name of another person to the PA Department of Labor, for which Iyanda received approximately $40,980 in unemployment benefits to which Iyanda was not legally entitled.
“The law provides for a maximum total sentence of up to 10 years in prison, a fine of up to $250,000, or both.
“Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
“Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
“The U.S. Department of Labor and Department of Homeland Security conducted the investigation leading to the Indictment.
“An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.”
You may be interested

Six Nigerians Deported By US Government Over Criminal Offences
gisthub - May 15, 2025Six Nigerians have been deported from the United States for various criminal offences, as part of a wider immigration crackdown by the U.S.…

EPL: Chelsea Makes Decision On Sacking Maresca If Team Fails To Qualify For Champions League
gisthub - May 15, 2025Chelsea is expected to retain Enzo Maresca as manager even if the team fails to secure Champions League qualification next season, according to…

Zamfara Students Missed WAEC, NECO For Two Years Over ₦3.2Bn Debt — Governor Lawal
gisthub - May 15, 2025Governor Dauda Lawal of Zamfara has disclosed that students in the state were unable to participate in WAEC and NECO examinations for two…
Most from this category

Leave a Comment