Reports

A South Bay man who provided lifestyle and personal development coaching to students in public schools through a non-profit he founded was arrested today on an indictment alleging he and his accomplices fraudulently applied for millions of dollars in COVID-19 jobless benefits, including by using stolen identities.

Salt Lake City, Utah – Robert James Waff, 50, of Sacramento, California, was sentenced today to a year and a half imprisonment, three years’ supervised release and ordered by the court to pay $114,066 in restitution. The sentence, imposed by U.S. District Court Judge Tena Campbell, comes after Waff admitted to devising a scheme to defraud the California Employment Development Department by unlawfully collecting unemployment benefits during COVID-19.

BOSTON – A Haverhill man was indicted today for allegedly filing a Massachusetts Pandemic Unemployment Assistance (PUA) claim in 2020 for a man who was living in Brazil at the time, and therefore ineligible to receive PUA benefits.

BOSTON – A Boston man pleaded guilty today to fraud and false statements charges in connection with a scheme to fraudulently obtain pandemic-related relief funds from the Paycheck Protection Program (PPP) made available under the Coronavirus Aid, Relief, and Economic Security Act.

A former college football player and Orange County man pleaded guilty today to orchestrating a scheme that fraudulently sought more than $1 million and obtained more than $280,000 in pandemic unemployment benefits.

BOSTON – A U.S. Postal Service (USPS) employee was sentenced today for embezzling nearly $90,000 and for fraudulently obtaining unemployment benefits.

BOSTON – A Plymouth, Mass. man was sentenced today for his involvement in a COVID-19 relief fund fraud scheme.

A Houston, Texas, woman has pleaded guilty in federal court to fraudulently receiving Missouri and Coronavirus Aid, Relief, and Economic Security (CARES) Act unemployment benefits using the identity information of numerous other persons.