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Showing 1 - 10 of 174 results

Leader of Federal Pandemic Fraud Unemployment Scheme Sentenced

ABINGDON, Va. – Josef Ludwig Brown, one of the leaders of a 17 defendant conspiracy to defraud the United States, commit program fraud, and commit mail fraud in connection with a scheme to file fraudulent claims for pandemic unemployment benefits was sentenced last week to 35 months in federal prison.

Citrus Heights Man Pleads Guilty to Participation in $1 Million Unemployment Insurance Benefits Fraud Scheme and to Firearm Charge

Deshawn Oshaea Campbell, 36, of Citrus Heights, pleaded guilty today to being a felon in possession of a firearm and mail fraud

Columbia Man Sentenced in $1.2 Million Insurance Fraud and $30,000.00 COVID-19 Relief Fraud Cases

A Columbia, Mo., man who ran a scheme to defraud insurance companies through staged accidents and who fraudulently applied for COVID-19 relief funds was sentenced in federal court today for conspiracy to commit wire and mail fraud and aggravated identity theft.

Two More Sentenced in Federal Pandemic Fraud Unemployment Benefit Scheme

ABINGDON, Va. – Two more of the 17 defendants charged with conspiring to defraud the United States, commit program fraud, and commit mail fraud in connection to a scheme involving filing fraudulent claims for pandemic unemployment benefits, were sentenced last week in U.S. District Court in Abingdon.

Former EDD Employee Sentenced to 66 Months for Mail Fraud and Bribery Scheme

SAN DIEGO – Regina Brice, a former employee of the California Employment Development Department, was sentenced in federal court today to 66 months in prison for using her position to file $858,339 in fraudulent unemployment claims, effectively stealing money that was intended to give economic relief to people impacted by the pandemic.

Five More Sentenced in Federal Pandemic Fraud Unemployment Benefit Scheme

ABINGDON, Va. – An additional five of the 17 defendants charged with conspiring to defraud the United States, commit program fraud, and commit mail fraud in connection to a scheme involving the filing of fraudulent claims for pandemic unemployment benefits, were sentenced this week in U.S. District Court in Abingdon.

Citrus Heights Woman Pleads Guilty to Participation in $1 Million Unemployment Insurance Benefits Fraud Scheme

Rochelle Pasley, 34, of Citrus Heights, pleaded guilty today to conspiracy to commit mail fraud, mail fraud, and aggravated identity theft.

Sacramento Woman Pleads Guilty to Participation in Nearly $2.6 Million COVID-19 Benefit Fraud Scheme

Tabitha Leigh Markle, 53, of Sacramento, pleaded guilty today to mail fraud and aggravated identity theft in a scheme to defraud the unemployment insurance benefit program during the COVID-19 pandemic.

Albany Woman Pleads Guilty to Unemployment Insurance Fraud and Gun and Drug Charges

Six Sentenced in Federal Fraud Pandemic Unemployment Benefit Scheme