Santos, 34, who surrendered into custody on Wednesday morning, has been charged with seven counts of wire fraud, three counts of money laundering, one count of theft of public funds, and two counts of making materially false statements to the House of Representatives, according to the DOJ.Santos, who represents New York's 3rd Congressional District, is accused of engaging in three schemes in the indictment.
“Santos allegedly directed Person #1 to falsely tell donors that, among other things, their money would be used to help elect Santos to the House, including by purchasing television advertisements,” the DOJ said. In the second scheme, Santos engaged in unemployment insurance fraud beginning in 2020 by applying for unemployment benefits that were made available to out-of-work Americans during the pandemic, the DOJ alleged.
"As a result, Santos allegedly fraudulently received more than $24,000 in unemployment insurance benefits," the DOJ said.In the third scheme, the congressman mislead the House of Representatives and the public about his financial situation during his two congressional campaigns, the DOJ alleged.
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