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Department of Justice
Trotwood woman sentenced to prison for accepting Social Security payments, COVID-19 stimulus money on behalf of deceased brother
DAYTON, Ohio – Karen Lamb, 61, of Trotwood, Ohio, was sentenced in U.S. District Court to six months in prison followed by six months in home detention for stealing Social Security benefits and COVID-19 stimulus money in the name of her deceased brother. Lamb was also ordered to repay the money she stole.
Department of Justice
Chinese National Pleads Guilty To $20 Million COVID-19 Pandemic Loan Fraud Scheme
Department of Justice
3 Inland Empire Women Plead Guilty to Wire Fraud for Illegally Obtaining COVID-Related Jobless Benefits in Prison Inmates’ Names
Three Inland Empire women have pleaded guilty to federal criminal charges accusing them of using information belonging to other people – including California state prison inmates – to file for pandemic-related unemployment benefits, with each defendant causing at least $350,000 in losses.