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Showing 1 - 10 of 17 results
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

Dauphin County Man Pleads Guilty to Pandemic Unemployment Assistance Scheme

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

Scranton Man Sentenced To 41 Months’ Imprisonment For Wire Fraud

Department of Justice

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Department of Justice

Former Saratoga County Resident Sentenced for Money Laundering Conspiracy

Department of Justice

Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases

Department of Justice

Former Saratoga County Resident Pleads Guilty to Money Laundering Conspiracy

Department of Justice

Batavia Woman Pleads Guilty To COVID Fraud