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Department of Justice
Defendant Originally Charged as "John Doe" Sentenced to Three Years in Prison for Fraud and Identity Theft
BOSTON – Jose Then, originally charged under the pseudonym “John Doe,” was sentenced today in federal court in Boston for mail fraud, false statement in an application for a passport, misuse of a social security number and aggravated identity theft.
Department of Justice
Repeat Fraudster Sentenced for Leading Pandemic Fraud Conspiracy
A Hampton woman was sentenced today to five years in prison for identity theft and leading a conspiracy to defraud the government and financial institutions for pandemic-related loans and other benefits.
Department of Justice
CEO of Non-Profit that Provided Mentoring Services to Public School Students Arrested on COVID Jobless Benefits Fraud Charges
A South Bay man who provided lifestyle and personal development coaching to students in public schools through a non-profit he founded was arrested today on an indictment alleging he and his accomplices fraudulently applied for millions of dollars in COVID-19 jobless benefits, including by using stolen identities.
Department of Justice
Former College Football Player Pleads Guilty to a Fraud Scheme Involving More than $1 Million in COVID-19 Unemployment Benefits
A former college football player and Orange County man pleaded guilty today to orchestrating a scheme that fraudulently sought more than $1 million and obtained more than $280,000 in pandemic unemployment benefits.
Department of Justice
Former Sacramento Resident Sentenced to Nearly 5 Years in Prison for Unemployment Insurance Fraud Scheme
Terence Aubrey Larker, 37, of Las Vegas, previously of Sacramento, was sentenced Tuesday to four years and 10 months in prison for mail fraud and aggravated identity theft in a scheme to defraud the Unemployment Insurance benefit program during the COVID-19 pandemic.
Department of Justice
Cook County Man Sentenced in Rockford to More Than Five Years in Prison for Mail Fraud and Aggravated Identity Theft
ROBERT CARTER engaged in a scheme to fraudulently obtain more than $1 million in unemployment insurance funds during the Covid-19 pandemic.