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Department of Justice
Former Department of Unemployment Assistance Employee Pleads Guilty to Fraud and Identity Theft Charges Related to COVID-19 Pandemic
BOSTON – A former employee of the Massachusetts Department of Unemployment Assistance (DUA) pleaded guilty today to fraud and identity theft charges arising from her claims for Pandemic Unemployment Assistance (PUA) funds.
Department of Justice
Prison Inmates Among Four Defendants Indicted for Unemployment Insurance Fraud
Department of Justice
Two Charged with Participating in Fraudulent Schemes Related to the Covid-19 Pandemic
Department of Justice
California Woman Pleads Guilty To Unemployment Benefits Fraud
LAS VEGAS, Nev. – A Santa Clarita woman pleaded guilty today to her role in a conspiracy to use other peoples’ personal information — without their consent — to unlawfully apply for and obtain over $250,000 in unemployment insurance benefits from the California Employment Development Department (EDD).
Department of Justice
Tulsa Man Sentenced for Applying for Paycheck Protection Program Loans under False Pretenses
TULSA, Okla. – A Tulsa man who fraudulently applied for Paycheck Protection Program forgivable loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act was sentenced today in federal court, announced Acting U.S. Attorney Clint Johnson.
Department of Justice
Stoneham Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Stoneham woman pleaded guilty today in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance using stolen identities.
Department of Justice
Miami Woman Indicted for Wire Fraud and Identity Theft Related to COVID-19 Pandemic
BOSTON – A Miami woman was indicted yesterday in connection with allegedly filing for and obtaining fraudulent pandemic-related loans and using those funds for personal expenses.
Department of Justice
Bond Denied for Alleged 77th Street Gang Member Charged with Federal Gun and Covid-19 Fraud Crimes
Reversing a federal magistrate judge’s ruling, United States District Judge Robert N. Scola, Jr. has ordered that Kenny Terlent, 19, will remain in a federal detention center without bond pending his trial on charges of illegally possessing a machine gun, identity theft, and Covid-19 benefit related fraud.