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Berkeley County Woman Admits to COVID 19 Fraud
Beverly Ashbaugh, age 51, of Martinsburg, West Virginia, has admitted to wire fraud involving COVID 19 funding. According to court documents, Ashbaugh filed claims seeking Pandemic Emergency Unemployment Compensation (PEUC) when the pandemic impacted her employment in March 2020.
Houston Woman Sentenced for $800,000 Covid Fraud Scheme
A Houston, Texas, woman was sentenced in federal court today for fraudulently receiving more than $800,000 in Missouri and Coronavirus Aid, Relief, and Economic Security (CARES) Act unemployment benefits using the identity information of numerous other persons.
Brooklyn Woman Sentenced To Three Years In Prison For COVID-19 Fraud Scheme And Fraud On NYCHA
Damian Williams, the United States Attorney for the Southern District of New York, announced that CHANETTE LEWIS was sentenced today to three years in prison for her role in two fraud schemes.