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Showing 1 - 3 of 3 results

Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case

Investigative Results |
< Department of Justice >

Citizen Of Dominican Republic Sentenced To 79 Months In Prison For $16 Million COVID-19 Unemployment Benefits Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced that YOHAURIS RODRIGUEZ HERNANDEZ was sentenced to 79 months in prison in connection with her participation in a fraudulent scheme to obtain over $16 million in Government benefits intended to provide relief to individuals without employment during the COVID-19 pandemic.
Investigative Results |
< Department of Justice >

Defendants Charged in $4M Unemployment Fraud Case

Investigative Results |
< Department of Justice >