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Department of Justice
Two Tampa Men Plead Guilty To Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Tampa, Florida – Kary Stevenson (47) and Corey Quinn (35), both of Tampa, have pleaded guilty to conspiracy to commit access device fraud and aggravated identity theft. Each faces a maximum penalty of five years in federal prison for the conspiracy count and a consecutive two years’ imprisonment for the aggravated identity count.
Department of Justice
MOUNTAIN HOME MAN SENTENCED TO 63 MONTHS FOR OBTAINING CORONAVIRUS RELIEF FUNDS BY FRAUD
Department of Justice
Center Point Man Sentenced to Federal Prison for COVID-19 Unemployment Benefits Fraud
Special Inspector General for Pandemic Recovery
Alert Memorandum: Caribbean Sun Airlines, Inc. Has Not Responded to the Department of the Treasury’s Notice of Non-Compliance with the U.S. Treasury Aviation Loan and Guarantee Agreement
Department of Justice
Three Maryland Men Facing Federal Indictment for Filing More Than 600 Fraudulent Claims for Unemployment Resulting in Losses of More Than $2.7 Million
A federal grand jury has returned an indictment charging three Maryland men on federal charges related to a scheme to fraudulently obtain more than $2.7 million in unemployment benefits.
Department of Justice