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Showing 81 - 90 of 458 results

Former State Contractor Sentenced for Stealing Unemployment Insurance Benefits

Yonkers Man Sentenced to 12 Months for Unemployment Insurance Fraud

Former Arizona Man Sentenced to 5 Years for Stealing Mainers’ Identities as Part of Pandemic Unemployment Fraud Scheme

James McAuliffe filed false claims for UI benefits using others’ personal identifying information without their knowledge and consent. He was sentenced to.60 months and ordered to pay $203,616 in restitution.

New York Man Indicted for Stealing COVID-19 Unemployment Benefits

NEWARK N.J. – A New York man was indicted today for conspiring to illegally obtain over $444,000 in COVID-19 unemployment benefits.

Waterbury Man Sentenced to 4 Years in Federal Prison for Theft of Pandemic Unemployment Benefits

OLAJUWON HARRINGTON, also known as “OJ Harrington,” 31, of Waterbury, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 48 months of imprisonment, followed by two years of supervised release, for his theft of pandemic unemployment benefits.

California Man Accused of Defrauding the Federal Government Over $100,000 in Unemployment Benefits During COVID-19

SALT LAKE CITY, Utah – An indictment was unsealed after a California man was arrested and is scheduled to appear in a Salt Lake City federal courthouse. The eight count indictment charges the defendant for unlawfully collecting unemployment insurance during COVID-19 from California while living and working in Utah. He also allegedly assisted others in committing the same acts for a cut of their unemployment insurance funds administered under the CARES Act.

Queens Couple Pleads Guilty to $380,000 COVID Unemployment Fraud Conspiracy

Albany Man Sentenced to 27 Months for Pandemic Unemployment Insurance Fraud

One of two Nigerian citizens who defrauded U.S. Pandemic programs of more than $1 million pleads guilty

Tacoma – One of two Nigerian citizens who resided in Canada, pleaded guilty today in U.S. District Court in Tacoma to wire fraud and aggravated identity theft for defrauding pandemic unemployment benefit programs in multiple states, announced Acting U.S. Attorney Tessa M. Gorman.