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Showing 141 - 150 of 240 results

Three Men Arrested in Unemployment Insurance Fraud Conspiracy

Former State Employee Pleads Guilty in Unemployment Insurance Fraud Case

Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases

Albany Man Arraigned on Pandemic-Related Fraud Charges

Southfield Resident Sentenced In COVID-19 Fraud Scheme

Albany Man Pleads Guilty to Unemployment Insurance Fraud

Long Island Woman Pleads Guilty to Prison-Based Unemployment Insurance Fraud

Hyde Park Man Indicted for COVID-Relief and Federal Assistance Benefit Fraud

BOSTON – A Hyde Park man has been indicted by a federal grand jury in connection with his alleged use of a stolen identity to fraudulently obtain pandemic relief funds and Supplemental Nutrition Assistance Program (SNAP) benefits, previously known as Food Stamps.

Tampa Man Sentenced To Over 5 Years For Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits

Tampa, Florida – U.S. District Judge Steven D. Merryday today sentenced Devaris McClain (30, Tampa) to five years and one month in federal prison for conspiracy to commit access device fraud and aggravated identity theft. As part of his sentence, the Court also ordered McClain to pay $92,346.54 to the U.S. Department of Labor and various financial institutions.