CINCINNATI – A former insurance agent was arrested this morning on federal charges alleging he defrauded dozens of victims in the Cincinnati and Dayton area and fraudulently obtained two COVID Paycheck Protection Program loans.

Department of Justice

Woman Pleads Guilty to Unemployment Benefits and Pandemic Unemployment Assistance (PUA) Fraud

SAN JUAN, Puerto Rico – Defendant Millisen M. Martínez-Medina pleaded guilty before United States Magistrate Judge Camille Vélez-Rivé to 13 counts of theft of government funds from the Unemployment Insurance and Pandemic Unemployment Assistance Program, announced W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico. She was charged in 12 separate cases regarding PUA fraud in April and October of 2021.

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State (State and Local Reports)

Fraud Type

Agency Reviewed

Related Organizations

Reports

Seattle man who used stolen identities to seek nearly $2 million in COVID-19 benefits pleads guilty to wire fraud and aggravated identity theft

Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds

Waterbury Man Charged with Theft of Pandemic Unemployment Benefits

Camden County Resident Sentenced to 41 Months in Prison for Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

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

Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic

Batavia Woman Pleads Guilty To COVID Fraud

Former insurance agent arrested for defrauding customers, COVID fraud

Woman Pleads Guilty to Unemployment Benefits and Pandemic Unemployment Assistance (PUA) Fraud

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