Skip to main content
Skip to list of content Filter By:

Date Range

Refine these results:

Search

Showing 21 - 30 of 458 results

Troy Man Charged With Pandemic Unemployment Insurance Fraud

Suffolk County Corrections Officers Charged with COVID Unemployment and Loan Fraud

BOSTON – Two corrections officers employed by the Suffolk County Sherriff’s Department were arrested today for allegedly submitting fraudulent information in an effort to obtain loans through CARES Act programs like the Pandemic Unemployment Assistance (PUA) program and the Paycheck Protection Program (PPP).

Postal Employee Pleads Guilty to Pandemic Relief Program Fraud

United States Attorney Ronald C. Gathe, Jr. announced that Myaika Gross, age 40, of Denham Springs, Louisiana, pled guilty before U.S. District Judge John W. deGravelles to wire fraud in connection with her defrauding of the COVID-19 relief programs.

CEO of Non-Profit that Provided Mentoring Services to Public School Students Pleads Guilty to Fraudulently Obtaining COVID Benefits

A South Bay man who provided lifestyle and personal development coaching to students in public schools through a non-profit he founded pleaded guilty today to fraudulently applying for millions of dollars in COVID-19 jobless benefits, including by using stolen identities.

Jury finds Columbus man guilty of leading narcotics, sex trafficking & financial fraud conspiracies

COLUMBUS, Ohio – A jury found a Columbus man guilty on all counts for leading drug, sex trafficking and financial fraud conspiracies and then attempting to obstruct justice and tamper with witnesses.

Las Vegas Woman Pleads Guilty To Committing Unemployment Insurance Benefits Fraud While On Pretrial Release

LAS VEGAS – A Las Vegas woman pleaded guilty today to using a California Employment Development Department (EDD) unemployment insurance benefits debit card in another person’s name without the person’s authorization.

San Bernardino County Woman and Man Arrested on Indictment Alleging $2.1 Million Scheme to Illegally Get COVID Jobless Benefits

Two San Bernardino County residents were arrested today on a nine-count federal grand jury indictment alleging they fraudulently obtained more than $2.1 million in COVID-19 pandemic relief funds by submitting more than 120 fraudulent applications for unemployment insurance (UI) benefits using stolen identities, including those of California state prisoners.

New Jersey Man Convicted for Stealing COVID-19 Unemployment Benefits

TRENTON N.J. – A New York man was convicted for conspiring to illegally obtain over $570,000 in COVID-19 unemployment benefits.

Portland Man Sentenced to Federal Prison for Stealing Pandemic Unemployment Benefits

A Portland man was sentenced to federal prison Wednesday for stealing more than $147,000 in pandemic unemployment benefits from the Oregon Employment Department (OED).

York County Judge Indicted For Fraud, Tampering With A Witness, And Obstruction Of Justice