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Showing 231 - 240 of 295 results

Two Defendants Sentenced in Unemployment Fraud Scheme

Stoneham Woman Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A Stoneham woman was sentenced today in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance using stolen identities.

Boston Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

BOSTON – A Boston man has been charged and has agreed to plead guilty to fraud, identity theft, firearm and drug offenses.

Farmington Hills Resident Sentenced in Pandemic Fraud and Credit Card Scheme

Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits

Camden County Man Charged with Fraud in Connection with Unemployment Insurance Benefits

Charlestown Man Sentenced to 30 Months in Prison for Identity Theft and Fraud Related to Unemployment Benefits

BOSTON – A Charlestown man living under a false identity was sentenced today in federal court in Boston on charges arising from his use of the name and Social Security number of a U.S. citizen.