New Hampshire man indicted in $700,000 California unemployment fraud scheme ...Middle East

A federal grand jury on Thursday returned a 10-count indictment against Anthony Mark Silva, 40, charging him with nine counts of bank fraud and one count of aggravated identity theft, the U.S. Attorney's Office for the Eastern District of California said in a press release.

According to court documents, Silva claimed the individuals had recently lost work or were unable to find employment due to the pandemic. In reality, prosecutors say, many of the people were not unemployed, were not eligible for California benefits, or had no idea their information was being used.

If convicted, Silva faces up to 30 years in federal prison and a $1 million fine for each bank fraud count, prosecutors said. He also faces a mandatory two-year sentence for the aggravated identity theft count, which must be served consecutively to any time sentenced on the other counts.

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