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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.
Mother and Daughter Team Plead Guilty in COVID-19 Related Jailhouse Unemployment Insurance Fraud
Makiah Miles, 30, of Compton, and Apryl Weston, 51, of Santa Maria, pleaded guilty today to conspiring to commit mail fraud for submitting fraudulent unemployment insurance claims to the California Employment Development Department (EDD) in the names of inmates.
Six Individuals Charged in Connection with $7.5 Million Multi-State PPP Fraud Scheme
BOSTON – Six individuals, including three from Massachusetts, have been charged in connection with their alleged involvement in a multi-state scheme to obtain millions of dollars in Paycheck Protection Program (PPP) funds for themselves, and others, through the submission of dozens of fraudulent applications to PPP lenders.
Developer Convicted of COVID-19 Relief Fraud
On Jan. 12, Eric Dean Sheppard, 55, of Bal Harbour, Florida, was convicted for submitting fraudulent COVID-19 relief loan applications and aggravated identity theft.
Baltimore County Man and Woman Plead Guilty to Fraudulently Obtaining More Than $300,000 in COVID-19 CARES Act Loans
Theodore Mouzon, age 42, of Pikesville, Maryland pleaded guilty today to conspiracy to commit wire fraud, relating to the submission of fraudulent CARES Act loan applications. Co-defendant Yannice Nunez, age 34, of Baltimore County, Maryland, pleaded guilty to the same charge on January 4, 2024. The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was a federal law enacted in March 2020 to provide emergency financial assistance to Americans suffering from the economic effects caused by the COVID-19 pandemic.
Former Seattle resident convicted of bank fraud for false COVID-19 Paycheck Protection Program filings
Seattle – A 30-year-old New York City man was convicted today in U.S. District Court in Seattle of three counts of wire fraud and two counts of bank fraud related to his abuse of the COVID-19 Pandemic Paycheck Protection Program (PPP), announced Acting U.S. Attorney Tessa M. Gorman.
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.
Canal Winchester man convicted at trial of drug, gun, fraud crimes
COLUMBUS, Ohio – A federal jury has convicted Thomas O. Crowell, 35, of Canal Winchester, with narcotics, firearms and fraud crimes.