Reports
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Department of Justice
Seaside Woman Sentenced to Federal Prison for Stealing COVID-19 Unemployment 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.
Department of Justice
Lead Defendant in Multi-State SNAP and PUA Fraud Conspiracy Pleads Guilty
BOSTON – A Fitchburg, Mass. man pleaded guilty today in federal court in Worcester to his role in a fraud scheme that used the stolen identities of more than 100 individuals to obtain $440,000 in Supplemental Nutrition Assistance Program (SNAP) benefits from Massachusetts and Rhode Island. The defendant and his alleged co-conspirators also fraudulently obtained over $700,000 in Pandemic Unemployment Assistance (PUA) benefits from Massachusetts, New York, Pennsylvania, Ohio Washington and Nevada.
Department of Justice
Seaside Woman Pleads Guilty in Federal Court to Theft of Government Benefits
A Seaside, Oregon, woman pleaded guilty today to stealing more than $567,000 in pandemic unemployment benefits from the Oregon Employment Department (OED).
Department of Justice
Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases
Department of Justice
Maryland U.S. Attorney’s Office Continues to Fight Fraud Related to the Covid-19 Pandemic
Today Maryland United States Attorney Erek L. Barron announced that the U.S. Attorney’s Office for the District of Maryland has entered into a memorandums of understanding (MOUs) with Special Inspector General Brian D. Miller of the Special Inspector General for Pandemic Recovery (SIGPR) and Deputy Inspector General James D. Powell of the U.S. Department of Labor, Office of Inspector General (DOL-OIG), Office of Investigations, regarding the investigation and prosecution of fraud relating to The Coronavirus Aid, Relief, and Economic Security (CARES) Act funding. The CARES Act was designed to...