‘Woo Gang’ members, associates charged with unemployment insurance fraud
A criminal complaint was unsealed Thursday in Brooklyn Federal Court charging Romean Brown, Tyrek Clarke, Kennith Desir, Stephan Dorminvil, Kai Heyward, Keith James, Oneal Marks, Jahriah Olivierre, Christopher Jean Pierre, Roleeke Smith and Christopher Topey with conspiracy to commit access device fraud and aggravated identity theft in connection with a scheme to obtain millions of dollars in unemployment insurance benefits funded by COVID-19 pandemic assistance programs.
Eight defendants were arrested in New York City and made their initial appearance before United States Magistrate Judge Sanket J. Bulsara. Heyward was arrested in Delaware and made his initial appearance in federal court in Wilmington. Brown was arrested in California made his initial appearance this afternoon in federal court in Los Angeles. Olivierre remains at large.
The defendants are all members or associates of the Brooklyn-based Woo gang, according to federal prosecutors. Between March 2020 and October 2021, they used the information of more than 800 victims to submit nearly 1,000 claims to the New York State Department of Labor for unemployment insurance benefits funded, in whole or in part, by COVID-19 pandemic assistance programs.