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Showing 2601 - 2610 of 3943 results

Three Defendants Charged In $1.3 Million Covid Fraud Scheme

Former NFL Player Sentenced to Federal Prison for COVID-19 Relief Fraud

A former National Football League (NFL) player was sentenced Friday to 37 months in federal prison for fraudulently obtaining over $1.2 million through a Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Tampa Men Sentenced For Fraud And Identity Theft In COVID Benefits Conspiracy

Tampa, Florida – U.S. District Judge Kathryn Mizelle has sentenced Kary Stevenson (47) and Corey Quinn (35), both of Tampa, for conspiracy to commit access device fraud and aggravated identity theft related to COVID unemployment insurance benefits. Stevenson was sentenced to 5 years and 10 months in federal prison and Quinn was sentenced to 7 years in federal prison. As part of their sentence, the court also ordered Stevenson and Quinn to pay $87,046 in restitution to the various state workforce agencies they defrauded.

Former NFL Player Sentenced to More Than Three Years in Prison for COVID-19 Relief Fraud

A former National Football League (NFL) player was sentenced today to 37 months in federal prison for fraudulently obtaining over $1.2 million through a Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Sully County Men Indicted on False Statement and Fraud Charges

Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A Dominican National residing in Boston was arrested today for allegedly using others’ identities to fraudulently obtain Pandemic Unemployment Assistance (PUA) benefits.

Florida Man Sentenced To Prison For COVID-19 Related Unemployment Insurance Fraud Conspiracy And Identity Theft

LAS VEGAS – A Florida man was sentenced today to 54 months in prison for his role in a conspiracy to possess and use California Employment Development Department (EDD) debit cards issued in other people’s names.

Unemployment Insurance Benefits - Public Report

During the COVID-19 pandemic, unemployment in Colorado and nationwide led to an increase in claims for benefits. For example, the Department received 1,100 percent more claims in Calendar Year 2020 than it received in Calendar Year 2019.