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Department of Justice
South Carolina woman sentenced to prison for multi-state unemployment insurance fraud
A South Carolina woman was sentenced to prison and ordered to pay substantial restitution for her role in a multi-state scheme to fraudulently obtain unemployment insurance benefits.
Department of Justice
Man Admits to Participating in an Elder Fraud “Grandparent” Scam and a Covid-19 Cares Act Fraud Scheme Resulting in a Combined Loss of More Than $3 Million
Medard Ulysse, age 38, of Miami, Florida, pleaded guilty today to wire fraud and conspiracy to commit mail fraud in relation to multiple fraud schemes, including an elder “grandparent” scheme and a COVID-19 CARES Act Fraud scheme.