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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.
Boxing Gym Owner Sentenced for COVID Fraud Scheme
BOSTON – A Lynnfield man was sentenced today in federal court in Boston for fraudulently obtaining multiple Coronavirus Aid, Relief and Economic Security (CARES) Act loans, including funds from the Payroll Protection Program (PPP), and unemployment benefits to which he was not entitled for his boxing gym.
Georgia Man Admits Pandemic Loan Fraud
Chad Brown admitted admitted fraudulently applying for and receiving a loan from the Paycheck Protection Program.
Owner of tax preparation business sentenced to prison for defrauding pandemic relief funding programs
A Georgia woman was sentenced to five years in prison and ordered to repay more than half a million dollars she fraudulently obtained from COVID-19 small business relief programs.
Fraud and Investigation Activities: Unemployment Insurance Agency
This audit report is the fifth and final in a series of audit reports on Michigan Unemployment Insurance Agency (UIA) claims processing during the COVID-19 pandemic. This report identifies that Michigan's UIA did not accurately assess fraud penalties on claims when it determined intentional misrepresentation occurred, and estimates the agency undercalculated penalties on these claims by nearly 50 percent.