Terrell Dwayne Mason, 39, of Novi, is accused of using state and federal prison inmates’ identities to file claims for Pandemic Unemployment Assistance benefits.
Investigators said Mason filed more than 40 fraudulent claims during the course of the scheme. He used his relationship with a Michigan unemployment employee to process the fraudulent claims through the state’s system, according to authorities.
He received more than $300,000 in the scheme and would have made more than $800,000 if he hadn’t been caught, federal officials said.
Mason is on supervised release after serving a prison sentence for conspiracy to commit wire and mail fraud, authorities said. He was tracked and arrested in Oklahoma by the United States Marshals Service on allegations that he violated the terms of his release, officials said.
Mason is charged with aggravated identity theft, mail fraud, wire fraud and money laundering.