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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

Social Security Employee Charged With Pandemic Fraud Scheme

Department of Justice

Pierre Woman Charged with Wire Fraud, Mail Fraud, and Money Laundering

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.