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Showing 2121 - 2130 of 3933 results

Florissant woman admits $828,000 pandemic loan and grant fraud

Former Postal Service Mail Carrier Pleads Guilty to Federal Charges for Stealing Mail and Fraudulently Obtaining COVID-19 Jobless Benefits

A former United States Postal Service (USPS) mail carrier pleaded guilty today to federal criminal charges for scheming to steal more than $250,000 in unemployment insurance (UI) funds by making false claims of COVID-related job losses and for stealing UI debit cards intended for other people on his mail route.

South Florida Political Campaign Consultant Pleads Guilty To Defrauding Covid-19 Relief Program

Today, 42-year-old Royal Palm Beach, Florida resident Omar Smith pled guilty in South Florida federal court to lying on a coronavirus relief loan application and fraudulently obtaining hundreds of thousands of dollars intended to help small businesses financially survive the Covid-19 pandemic.

State Prisoners Sentenced to Federal Prison for Unemployment Insurance Fraud

Woodford County Man Sentenced to 42 Months for Fraudulently Obtaining COVID Relief Loans

Coronavirus Aid, Relief, and Economic Security (CARES) Act Funding

Our objective was to assess the Postal Service’s justification for and use of funds received under the CARES Act, as amended by the Consolidated Appropriations Act of 2021, and associated disclosure requirements.