Reports

Roosevelt Gulley, 42, of Sacramento, was sentenced Monday to four years and six months in prison and ordered to pay $575,425 in restitution for wire fraud and aggravated identity theft related to unemployment insurance fraud during the COVID-19 pandemic.

BOSTON – A former Suffolk County Sherriff’s Department corrections officer was sentenced in federal court in Boston for submitting fraudulent information in order to obtain loans through CARES Act programs like the Pandemic Unemployment Assistance (PUA) program and the Paycheck Protection Program (PPP).

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.

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.

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.

Two Cordele, Georgia, men were sentenced today for their participation in a scheme to defraud the Georgia Department of Labor (GaDOL) out of millions of dollars in benefits meant to assist unemployed individuals during the COVID-19 pandemic.

NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced today that on November 19, 2025 REHA JANEE ARVIE, ( “ARVIE”), age 35, of Westwego, LA, was sentenced for Conspiracy to Commit Mail Fraud, in violation of Title 18, United States Code, Section 1349.

Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Temitope Bashua, 29, a citizen of Nigeria, to 30 months in prison, followed by two years of supervised release, for his role in a conspiracy and scheme to fraudulently obtain unemployment insurance benefits and Economic Injury Disaster Loans. According to his plea agreement, and other court documents, from May 2020 through September 2022, Bashua and others conspired to impersonate victims to obtain money by submitting fraudulent UI benefits claims.