Reports

ANCHORAGE, Alaska – A Chickaloon man was sentenced yesterday to two years in prison for orchestrating a scheme to defraud the U.S. government of COVID-19 relief funds.

BOSTON – A former employee of the U.S. Department of Labor (DOL) pleaded guilty in federal court in Boston to fraudulently obtaining over $40,000 in pandemic unemployment assistance (PUA) benefits.

A Seaside, Oregon, woman was sentenced to federal prison yesterday for submitting fraudulent pandemic unemployment applications, falsely claiming over two dozen employees, and causing the government to pay her over half a million dollars in benefits.

Darnell Jones, also known as “EJ,” was sentenced today by United States District Judge Dora L. Irizarry in federal court in Brooklyn to 145 months’ imprisonment for wire fraud conspiracy and aggravated identity theft. During the height of the COVID‑19 pandemic, from March 2020 through August 2021, Jones used stolen personal identifying information to fraudulently obtain more than $800,000 from federally funded unemployment insurance programs established under the Coronavirus Aid, Relief, and Economic Security Act.

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.

Sharon Henderson, a member of the Georgia House of Representatives, was arrested today and should appear in court this afternoon after a federal grand jury charged her with two counts of theft of government funds and ten counts of making false statements.

A Seaside, Oregon, woman pleaded guilty today to stealing more than $567,000 in pandemic unemployment benefits from the Oregon Employment Department (OED).