Skip to main content

Search

Showing 1 - 10 of 10 results

Shelton Man Admits Fraudulently Obtaining COVID-19 Relief Funds

VINCENZO MINUTOLO, 38, of Shelton, waived his right to be indicted and pleaded guilty before U.S. District Judge Kari A. Dooley in Bridgeport to offenses related to his fraudulent receipt of COVID-19 relief funds.

Scranton Man Sentenced To 41 Months’ Imprisonment For Wire Fraud

Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy

Kiln Man Pleads Guilty to COVID-Related Wire Fraud

Gulfport, Miss. – A Kiln, Mississippi man pled guilty to wire fraud related to the COVID pandemic.

Albany Woman Pleads Guilty to Unemployment Insurance Fraud

Three Defendants Charged In $1.3 Million Covid Fraud Scheme

Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A Dominican National residing in Boston was arrested today for allegedly using others’ identities to fraudulently obtain Pandemic Unemployment Assistance (PUA) benefits.

Former New Bedford Man Sentenced for Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A former New Bedford man was sentenced today in federal court in Boston on federal wire fraud charges arising from claims for Pandemic Unemployment Assistance (PUA) funds.

Prison Inmates Among Four Defendants Indicted for Unemployment Insurance Fraud