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Leicester Woman Pleads Guilty to Role in COVID-19 Pandemic Fraud Scheme
BOSTON – A Leicester woman has pleaded guilty to her involvement in a pandemic unemployment fraud scheme.
Boston Man Pleads Guilty to Pandemic Fraud, Identity Theft, Firearm and Drug Offenses
BOSTON – A Boston man pleaded guilty today to fraud, identity theft, firearm and drug offenses.
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.
Las Vegas Woman Sentenced To Prison For Using Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance Benefits
LAS VEGAS – A Las Vegas woman was sentenced today to 45 months in prison for using at least 40 stolen identities to fraudulently collect approximately $175,622 in unemployment insurance benefits from the California Employment Development Department (EDD).