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Showing 1 - 7 of 7 results

Repeat Fraudster Sentenced for Leading Pandemic Fraud Conspiracy

A Hampton woman was sentenced today to five years in prison for identity theft and leading a conspiracy to defraud the government and financial institutions for pandemic-related loans and other benefits.

Former Federal Employee Sentenced for Leading $3.5 M Unemployment Insurance Fraud Scheme

A Concord, California, woman was sentenced today to 18 years in prison for her leading role in a conspiracy to defraud at least five states of more than $3.5 million in pandemic-related unemployment insurance benefits.

St. Paul Woman Sentenced for Role in $499,000 Fraudulent Pandemic Benefits Scheme

Woman Pleads Guilty to Pandemic Related Fraud

Southwest Virginia Man Sentenced for Role in Unemployment Benefits Scam

Four Sentenced this Week for Roles in Pandemic Unemployment Fraud, Mail Fraud Scheme