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Department of Justice
Couple Charged in COVID-19 Unemployment Benefits Fraud Conspiracy
Josette V. Martin and Tommy J. Apodaca are facing federal charges for allegedly conspiring to fraudulently obtain pandemic-related unemployment benefits by using stolen and fictitious identities to submit false claims through New Mexico’s unemployment insurance system.
Department of Justice
Newport News woman sentenced to over seven years in prison for COVID era unemployment insurance fraud scheme
Lakeia Simone Grant, aka Lakeia Shepperd, 40, of Newport News, was sentenced to over seven years in prison for COVID era unemployment insurance fraud scheme.