Skip to main content

Search

Showing 1 - 10 of 20 results

Fraud in unemployment insurance.

Expansion of unemployment programs and the easing of some eligibility requirements under the CARES Act have led to increased fraud – especially identity theft. Some people who would not have normally been eligible to receive regular unemployment benefits became eligible for Pandemic Unemployment Assistance (PUA). In addition, U.S. Department of Labor rules allowed people to receive benefits prior to their filing claims.

London Man Pleads Guilty to Money Laundering Conspiracy Involving COVID Relief Loans

Former Blackberry Volunteer Fire Chief Pleads Guilty to COVID-19 Fraud

Lexington Couple Sentenced for Fraudulently Obtaining COVID Relief Loans

Jury Finds Lexington Couple Guilty of Fraudulently Obtaining COVID Relief Loans

Lexington Woman Sentenced for Wire Fraud and Money Laundering Related to COVID-19 Relief

Lexington Businessman Sentenced to 10-months for Distributing Misbranded 3M N95 masks