Skip to main content

Search

Showing 861 - 870 of 1271 results

Franklin County Woman Sentenced to Two More Years in Prison for Committing Pandemic Loan Fraud After $727,000 Embezzlement

Queens Man Sentenced to 39 Months for Pandemic-Related Fraud

Dental office employees charged with COVID unemployment fraud

Two people from the same Morgantown dental office have been indicted for fraudulently collecting nearly $30,000 in COVID-related unemployment benefits. Amanda J. Kincell, 42, of Fairview, West Virginia, and Casey Fike, 39, of Morgantown, were charged today by a federal grand jury with multiple counts of wire fraud.

Two Capital Region Men Plead Guilty to Unemployment Insurance Fraud Conspiracy

St. Louis County Man Sentenced to 5+ Years for $777,000 Pandemic Fraud

Tampa Man Sentenced To More Than Five Years For Conspiracy To Commit COVID-Related Unemployment Insurance Fraud And Identity Theft

Two Suburban Chicago Residents Charged With $742,000 COVID-Relief Fraud

Las Vegas Resident Sentenced To Prison For COVID Relief Fraud

Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds

Simi Valley Man Sentenced to Over 4 Years in Prison for Fraudulently Obtaining More Than $1 Million in COVID Business Loans