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Showing 71 - 80 of 458 results

Nigerian Man Sentenced To Prison For Covid-19 Unemployment Insurance Benefits Scam

Former Tax Preparer Pleads Guilty in Pandemic Unemployment Fraud Scheme

Metro-Atlanta Man Charged with Fraud and Money Laundering of COVID-19 Unemployment Funds and IRS Tax Refunds

Nnamdi Iheanacho has been indicted on federal charges of wire fraud, aggravated identity theft, money laundering conspiracy, and concealment money laundering for stealing COVID-19 relief funds and federal tax refunds based on fraud and identity theft.

Plymouth Man Pleads Guilty to Submitting Multiple Fraudulent Claims for Pandemic Relief

BOSTON – A Plymouth, Mass. man pleaded guilty today to his involvement in a COVID-19 relief fund fraud scheme.

Tracy Woman Pleads Guilty to Fraudulent Scheme to Steal California Unemployment Insurance Benefits

Kaymeisha Keyes, 32, most recently of Tracy, pleaded guilty today to one count of wire fraud and one count of aggravated identity theft.

Troy Man Pleads Guilty to Unemployment Insurance Fraud

Queens Man Charged with Pandemic Fraud

Citizen Of Dominican Republic Sentenced To 79 Months In Prison For $16 Million COVID-19 Unemployment Benefits Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced that YOHAURIS RODRIGUEZ HERNANDEZ was sentenced to 79 months in prison in connection with her participation in a fraudulent scheme to obtain over $16 million in Government benefits intended to provide relief to individuals without employment during the COVID-19 pandemic.

Dana Adkins Sentenced To 18 Months In Prison For COVID-19 Unemployment Insurance Fraud Scheme